Financial Crime Advisory

As a Financial Crime Advisory, you will act as a subject‑matter expert across the full spectrum of Financial Crime disciplines. This includes screening, transaction monitoring, service monitoring, impact assessments, customer due diligence, and identifying high‑risk indicators. You will bring a solutions‑focused mindset, a robust understanding of the industry landscape, and hands‑on experience delivering and implementing Financial Crime solutions. You will operate as a trusted advisor to the business guiding Senior stakeholders on product, customer, and regulatory considerations, and shaping how Financial Crime risk is managed across the organisation. With a broad Financial Crime remit, you will play a key role in influencing strategy, driving change, and ensuring our controls remain robust, effective, and future‑ready.