
Senior Manager
1 week ago
About Financial Crime Analytics Role
Job DescriptionWe are seeking an experienced Senior Manager to play a key role in the growth of our practice and the delivery of exceptional client outcomes. The successful candidate will have deep technical expertise in regulatory compliance, operational risk management, and strong client and relationship management skills.
The role requires leadership of high-profile financial crime engagements with top-tier clients, development of artificial intelligence (AI) capability to deliver client outcomes, and team leadership and talent development.
Key Responsibilities- Lead the delivery of complex financial crime projects
- Develop and implement AI solutions to drive business outcomes
- Manage and develop a high-performing team
To be successful in this role, you will need:
- At least 8 years' experience working in a consulting environment or professional services firm
- Strong technical skills and capability in data analysis, particularly customer and transactional data
- Experience with advanced data analytics methodologies and AI use cases
- Strong understanding of anti-money laundering and counter-terrorism financing (AML/CTF) regulations
This is an exciting opportunity to work with a leading firm and contribute to the growth of our practice. We offer a competitive salary and benefits package, as well as opportunities for professional development and career advancement.
About UsWe are a leading provider of financial crime solutions, helping clients to proactively manage key risks and ensure compliance with relevant obligations.
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