We are seeking a Financial Crime Consultant to support financial institutions and other regulated entities in strengthening their financial crime compliance frameworks, managing regulatory risks, and enhancing operational effectiveness across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) domains.
Requirements
- Support clients in designing, reviewing, and enhancing financial crime compliance frameworks
- Conduct gap assessments and compliance reviews against applicable EU and Polish regulatory requirements
- Advise on implementation and enhancement of financial crime risk management frameworks
- Review and assess customer due diligence (CDD/KYC), enhanced due diligence (EDD), transaction monitoring, and sanctions screening processes
- Support remediation programs arising from regulatory findings, internal audits, and compliance reviews
- Assist in financial crime investigations, lookbacks, forensic reviews, and suspicious activity assessments
- Support regulatory change management initiatives
- Contribute to target operating model design and optimization of financial crime operations
- Collaborate with cross-functional teams to improve operational efficiency, control effectiveness, and governance frameworks
- Prepare high-quality client deliverables, reports, presentations, and recommendations for senior stakeholders
Benefits
- Competitive salary and benefits
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
- Challenging and rewarding projects
