CrawlJobs Logo
NTT DATA Logo NTT DATA · Consulting

Financial Crime Advisory Consultant

Ireland, Dublin · Job Posted January 26, 2026
Apply Position
Job Link Share

Job Description

The Financial Crime Advisory Consultant role involves leading advisory engagements focused on financial crime solutions and process improvements. Candidates should have experience in financial crime technology solutions and strong business analysis skills. A bachelor's degree in a related discipline is required, with a master's degree preferred. The position requires collaboration with stakeholders to enhance customer experiences and drive digital strategies.

Job Responsibility

  • Engage with business users, understand problem statement and agree scope of engagement
  • Interview product owners to understand as-is business processes and then develop customer-driven to-be processes
  • Support the Business by documenting process models and identify opportunities for improvement
  • Ability to map customer experience using tools like personas, customer journeys etc.
  • Gather and analyse statistical data from the business areas for supporting business case for change
  • Research and analyse best in class industry processes to support digitization & simplification of customer journeys
  • Support the Business in planning and designing digital strategies encouraging customer retention and customer loyalty
  • Bring in industry experience and thought leadership to advise on trends, future operating models and best in class journeys
  • Develop a deep understanding of the business context and marketplace that our business stakeholders are operating in
  • Employ process modelling techniques to capture requirements. Work hand-in-hand with the Product Owner and Development teams in order to deliver process improvements
  • Work with multiple product owners to write & develop clear, non-implementation specific epics, user stories and acceptance criteria
  • Support and contribute to the metrics driven culture within our function

Requirements

  • Experience working on an end-to-end Financial Crime implementation program (operating model, governance structure, process and technology delivery)
  • Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo and/or Hotscan
  • Business analysis skillset – ability to manage client workshops, process modeling, requirements gathering, stakeholder management
  • Financial services experience is a definite plus having worked in banking or similar organisations
  • A strong background in retail financial services advisory (preferably change management / regulatory projects experience) and a proven ability to quickly understand the business strategy and objectives
  • 2.1 or higher in a related discipline from an academic institution
  • Masters a plus
NTT DATA - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Financial Crime Advisory Consultant

8 matching positions

Assistant Manager / Senior Consultant - Economic Crime Advisory

We’re BDO. An accountancy and business advisory firm, providing the advice and s...
Location
Location
United Kingdom , London; Leeds; Greater Manchester
Salary
Salary:
Not provided
bdo.co.uk Logo
BDO UK LLP
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in financial crime, fraud (or similar) regulatory compliance
  • Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk
  • Interest in learning, upskilling, and expanding knowledge and skillset into broader sectors through undertaking diverse projects and receiving on-the-job coaching
  • Experience of being able to juggle multiple projects and deadlines, prioritising work where needed, and independently managing own workload successfully (Desirable but not essential)
  • Ability to investigate and resolve problems with some support and guidance as required involving senior members of the team
Job Responsibility
Job Responsibility
  • Support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal
  • Cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion
  • Play a key role in assisting the team with developing our financial crime offering and working methods
  • Independently assessing clients’ financial crime frameworks
  • Supporting the creation, enhancement and remediation of financial crime systems and controls
  • Optimising financial crime frameworks to be more efficient and effective using technology and/or sustainable target operating models across the three lines of defence
What we offer
What we offer
  • Agile working
  • Programmes, resources, and frameworks that provide clarity and structure around career development
  • Informal success conversations to formal mentoring and coaching
  • State-of-the-art collaboration spaces in our offices
  • Multidisciplinary events and dedicated resources for learning
Read More
Arrow Right

Management Consultant - Risk, Compliance & Financial Crime Prevention

PA Consulting is entering an exciting new chapter. Following Jacobs’ acquisition...
Location
Location
Denmark , Copenhagen
Salary
Salary:
Not provided
paconsulting.com Logo
PA Consulting
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in risk management, compliance and/or financial crime prevention
  • Prior consulting or advisory experience
  • Strong interest in management consulting and the financial services sector
  • Ability to communicate credibly and professionally with stakeholders across different management levels
  • Analytical and structured mindset, with a holistic and collaborative approach
  • Confidence navigating complex stakeholder landscapes
  • Strong team spirit combined with the ability to work independently when needed
  • A structured and quality-driven way of working
  • A relevant master’s degree with strong academic results
  • Fluency in Danish and English, both written and spoken
Job Responsibility
Job Responsibility
  • Be trained in PA’s methods and tools and use them to deliver tailored, high‑impact solutions for our clients
  • Support clients in developing and strengthening their approaches to risk management, compliance and financial crime prevention
  • Join a high‑performing, purpose‑driven team with strong collaboration and knowledge‑sharing
  • Be supported by senior risk professionals who act as dedicated coaches and career development partners
  • Work in an interdisciplinary consultancy, contributing to projects across sectors and capabilities
  • Continue to develop as a consultant in line with your career ambitions - from Consultant to Senior Consultant and beyond
  • Play an active role in the continued development and growth of our Risk & Regulation team
  • Maintain a healthy work‑life balance, supported by managers who prioritise wellbeing and sustainable ways of working
What we offer
What we offer
  • Thorough onboarding
  • Assigned a manager and a buddy
  • Development plan tailored to your experience, skills and aspirations
  • Learning and professional development
  • Training and certifications
  • Support for work-life balance
  • Fulltime
Read More
Arrow Right
New

Consultant Analyst - Risk, Compliance & Financial Crime Prevention

PA Consulting is entering an exciting new chapter. Following Jacobs' acquisition...
Location
Location
Denmark , Copenhagen
Salary
Salary:
Not provided
paconsulting.com Logo
PA Consulting
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A relevant master's degree with strong academic results
  • Fluency in Danish and English, both written and spoken
  • Risk management, compliance, regulation and/or financial crime prevention
  • Consulting or advisory work
  • Strong interest in management consulting and the financial services sector
  • Ability to communicate credibly and professionally with stakeholders across different management levels
  • An analytical and structured mindset, combined with a collaborative and holistic approach
  • Confidence navigating complex stakeholder landscapes
  • Strong team spirit, alongside the ability to work independently when needed
  • A structured and quality-driven way of working
Job Responsibility
Job Responsibility
  • Be trained in PA's methods and tools and use them to deliver tailored, high-impact solutions for our clients
  • Support clients in developing and strengthening their approaches to risk management, compliance and financial crime prevention
  • Join a high-performing, purpose-driven team with strong collaboration and knowledge-sharing
  • Be supported by senior risk professionals who act as dedicated coaches and career development partners
  • Work in an interdisciplinary consultancy, contributing to projects across sectors and capabilities
  • Continue to develop as a consultant in line with your career ambitions - from Consultant to Senior Consultant and beyond
  • Play an active role in the continued development and growth of our Risk & Regulation team
  • Maintain a healthy work-life balance, supported by managers who prioritise wellbeing and sustainable ways of working
  • Fulltime
Read More
Arrow Right

Financial Crime Consultant

As a Consultant in our Strategy Risk & Transactions Advisory department, you wil...
Location
Location
Greece , Thessaloniki
Salary
Salary:
Not provided
deloitte.com Logo
Deloitte
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in Financial Crime, Business Administration, Internal Audit, Risk Management, Actuarial Science, or relevant
  • Strong oral and written communication skills in English languages
  • Knowledge of Italian (or additional languages such as French or German) will be considered a plus
  • Good knowledge of MS Office Suite
  • Familiarity/Interest in Financial Crime, Anti Money Laundering, etc.
  • Be #proactive and have genuine enthusiasm, #curiosity and #teamwork attitude
  • For experienced consultants: 2 to 3 years of experience working in internal audit/Antifinancialcrime/ Fraud prevention departments as project manager or functional analyst
  • For experienced consultants: 2 to 3 years of experience in the execution of controls on clients’ on-boarding and/or clients’ transactions monitoring supporting operation departments
  • For experienced consultants: 2 to 3 years of experience in IT departments supporting Antifinancialcrime specialized asset management and evolution
  • For experienced consultants: Have strong report writing skills and feel comfortable with writing policies and procedures
Job Responsibility
Job Responsibility
  • Supporting our clients in identifying, assessing, and managing risks that may impact their business objectives
  • Working on diverse projects
  • Collaborating with cross-functional teams
  • Leveraging expertise to deliver value-added insights
What we offer
What we offer
  • Modern hybrid workplace, characterized by flexibility and Smart Working
  • Empowered well-being: multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances)
  • Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes
  • Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends
  • Challenging and innovating environment where personal development and growth are encouraged
  • Diverse culture and active communities that enable you to bring yourself to work
  • Team Building and Corporate Social Responsibility Activities
  • A buddy to support you with your onboarding
  • Extra days of annual leave
  • Private medical health insurance plan
  • Fulltime
Read More
Arrow Right

Senior Enhanced Due Diligence Manager

Join us as a Senior Enhanced Due Diligence Manager where we are looking for a Vi...
Location
Location
United Kingdom , London; Birmingham
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
  • Previous experience of Financial Crime Compliance and Enhanced Due Diligence of PEPs is desirable
  • Advanced degree level education and strong academic track record
  • Strong written and oral communication skills particularly as relates matters of financial crime risk and how they apply to business and client matters
  • Skillful coordination in working across a wide range of stakeholders both within and beyond the function
  • Demonstrable knowledge and experience in analysing the political and/or business context in a global region of relevance to the UKC High risk PEP population
  • Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check
  • In-depth knowledge of AML, CTF, ABC, Sanctions risks
  • Ability to work using own initiative to determine an appropriate investigative approach to complex cases and come to conclusions and make recommendations to senior stakeholders
  • Excellent report writing and presentation skills
Job Responsibility
Job Responsibility
  • Perform EDD and produce in-depth, narrative EDD Reports using information collected by 1LOD (KYC and Business), Factiva, Lexis Nexis, World-check, Google and other publically available resources
  • Engage 1LOD stakeholders (Relationship Director, Risk Assessment Unit) and 2LOD colleagues (Head of UK Corporate Bank Financial Crime or delegates) to facilitate the successful conclusion of the review
  • Engage with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues
  • Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
  • Apply judgement to ascertain what level of EDD is adequate and proportionate to mitigate the identified risks associated with a relationship
  • Where necessary, engage with external vendors to procure investigative due diligence reports
  • Manage the relationships with external vendors and handle the administrative and billing-related enquiries
  • Advise the stakeholders including the business and KYC on high risk relationships and transactions
  • If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
  • Undertake analysis of transactional activity on Corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk
What we offer
What we offer
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to flexible working arrangements
  • Opportunity for mobility and exploring different parts of operations
  • Fulltime
Read More
Arrow Right

Director II, Sanctions & Governance

Under limited direction with a high level of autonomy, uses extensive knowledge ...
Location
Location
United States , Saint Petersburg
Salary
Salary:
Not provided
raymondjames.com Logo
Raymond James
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree (B.A.) from a four-year College or university
  • Minimum of ten (10) years of experience, preferably in a financial services firm or a consulting firm with projects supporting financial services firms
  • Sanctions certification required
  • Certification of AML specialization preferred
  • Regulatory industry license preferred
  • Strong knowledge of Sanctions regulatory requirements
  • Knowledge of financial markets, products, financial advisory function and investment process
  • Knowledge of Sanctions-related controls
  • Knowledge of concepts, practices and principles of project management
  • Skill in preparing and delivering clear, effective, and professional presentations
Job Responsibility
Job Responsibility
  • Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues
  • Interacts with management and business to raise awareness of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program
  • Identifies and escalates material risks and instances of non-adherence by business units
  • Leads teams to design and execute sanctions programs, monitoring groups or governance office
  • Fosters awareness of sanctions regulatory requirements, assessing related risks and necessary adjustments to operational aspects to protect the firm
  • Establishes internal strategies, procedures and processes related to monitoring sanctions regulatory requirements
  • Evaluate, enhance and optimize investigations associated with Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions
  • Develop policies, standards and procedures, tailored to sanctions investigations of clients, transactions and securities reviews, while in alignment with our corporate policies and standards
  • Tailor appropriate training modules for Raymond James’ enterprise AML programs
  • deliver targeted sanctions training, as required, to appropriate staff of subsidiaries and ensure appropriate training participation by all associates of those subsidiaries
  • Fulltime
Read More
Arrow Right
New

Relationship Director - Specialist Finance

Location
Location
United Kingdom , London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
  • Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
  • Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
  • Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
  • Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
  • Make an active contribution to the CIBs culture and community at a local, regional and national level
  • Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
  • Developed business skills and strong profile with internal stakeholders
  • Demonstrated history of consistently exceeding targets and execution of team objectives
  • Professional, values driven approach, and leads by example, particularly when operating through change
Job Responsibility
Job Responsibility
  • Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
  • Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
  • Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
  • Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
  • Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
  • Make an active contribution to the CIBs culture and community at a local, regional and national level.
What we offer
What we offer
  • Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
  • CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
  • Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
  • Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
  • We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.
  • Fulltime
Read More
Arrow Right

Senior Counsel, Product Legal

As (Senior) Counsel, Product Legal, APAC, you will be a trusted business partner...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Law degree from a renowned university
  • 5–12 years of post-qualification experience, at least some of which at a top-tier law firm
  • Strong regulatory advisory and/or commercial disputes experience with reputable law firms, financial institutions, or fintechs
  • Proven experience as a solution-oriented lawyer who enjoys working strategically with non-lawyers to support commercial end-results
  • Strong stakeholder management and communication skills, with the ability to deal with a range of internal and external stakeholders
  • Proactive, results-driven, and able to take ownership of your work
Job Responsibility
Job Responsibility
  • Act as a trusted advisor to Product teams and other stakeholders, supporting the launch and development of new and existing products across the Airwallex suite
  • Provide pragmatic, risk-weighted legal and regulatory advice throughout the product lifecycle, from ideation to launch and market expansion
  • Coordinate with counsels across jurisdictions such as Australia, Singapore, Hong Kong, the U.S., the U.K., and the European Union to discern and devise optimal paths to market for key products from a regulatory and legal perspective
  • Translate legal and regulatory advice into actionable solutions that can be integrated into the product development process
  • Identify synergies and efficiencies in product development across jurisdictions as products scale and expand into new markets
  • Become an expert in key products in Airwallex’s product suite, understand the commercial drivers, and provide legal and regulatory advice that is strategic and solution-oriented
  • Collaborate closely with the Regulatory Compliance team and Product Marketing team, as well as Data Privacy, Risk, and Financial Crime Compliance teams, to ensure robust compliance and effective go-to-market strategies
  • Manage external legal counsel and consultants, ensuring high-quality, cost-effective support aligned with business drivers and risk appetite
  • Monitor regulatory trends and developments in APAC, identifying changes that may impact business operations and strategic objectives
  • Fulltime
Read More
Arrow Right