Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

We are seeking an experienced Managing Principal / Director to lead strategic initiatives across AML, Sanctions, and Fraud. The role involves designing and implementing strategies that address evolving financial crime risks and regulatory expectations.

Requirements

• Deep expertise in AML, Sanctions Compliance, and Fraud Prevention within financial services
• Strong understanding of financial crime frameworks including KYC, risk assessment, and three lines of defence
• Experience delivering complex change programmes within consulting or financial institutions
• Knowledge of financial crime tooling, processes, and emerging technology solutions
• Proven ability to engage senior stakeholders and contribute to revenue growth and client development

Benefits

• Discretionary bonus
• Competitive pension
• Health insurance
• Life insurance and critical illness cover
• Mental Health support
• Family-Friendly policies
• Holiday Flexibility
• Continuous Learning
• Healthcare Access
• Extra Perks