Programme Consultant - Financial Crime (Active Security Clearance)

TestYantra Software Solutions; Greater London; On-site; GBP 90,000 - 140,000; Full time

Job summary

TestYantra Software Solutions in the United Kingdom seeks a senior Financial Crime specialist with active security clearance to lead AML and sanctions transformation initiatives. You will drive risk program design, model customer risk, and optimize transaction monitoring frameworks.

The role requires 10+ years of Banking/Financial Crime experience, strong communication, and proven stakeholder management to enable enterprise-wide risk improvements and effective governance across multiple teams.

Qualifications

• Active Security Clearance is required.
• 10+ years of Banking / Financial Crime experience.
• Strong AML & Sanctions transformation background.
• Transaction Monitoring implementation and optimization experience.
• Enterprise risk assessment expertise.
• Customer risk model design experience.
• SWIFT and Correspondent Banking knowledge.
• Financial Crime operating model transformation experience.
• Vendor evaluation / solution selection exposure.
• Strong communication and stakeholder management skills.

Skills

Active Security Clearance

AML & Sanctions transformation

Transaction Monitoring implementation

Enterprise risk assessment

Customer risk model design

SWIFT & Correspondent Banking

Financial Crime operating model

Vendor evaluation / solution selection

Stakeholder management

Job description

Technical skills and Experience required:

• Must have Active Security Clearance
• 10+ years of Banking / Financial Crime experience
• Strong AML & Sanctions transformation background
• Transaction Monitoring implementation and optimization experience
• Enterprise risk assessment expertise
• Customer risk model design experience
• SWIFT and Correspondent Banking knowledge
• Financial Crime operating model transformation experience
• Vendor evaluation / solution selection exposure
• Strong communication and stakeholder management skills