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    Senior Consultant - London, United Kingdom - FDM Group

    FDM Group
    FDM Group London, United Kingdom

    1 week ago

    Default job background
    Description

    FDM is a global business and technology consultancy seeking an AML Control Owner to work with our client within the financial services sector; a global domestic bank with a key focus on building and delivering the most innovative financial crime solutions.

    We are seeking a specialist with deep knowledge in Transaction Monitoring (TM) controls to join our client's TM Controls Team.

    You will work with a variety of stakeholders to contribute to strengthening our client's anti-money laundering controls.

    As the AML Control Owner, you will be accountable for the end-to-end effectiveness and efficiency of existing and future controls with a specific focus on data quality, risk coverage, customer segmentation and control output.

    This is a unique opportunity where you will not only fight financial crime, but you will have a chance to make your mark on a global business.

    Simplifying the complexity associated with each control aspect and informing senior management to enable appropriate decision-making.
    Creating business optionality to enable a risk-based and appropriate prioritisation.

    Informing relevant governance forums if significant efficiency or effectiveness issues are detected, escalating risks as appropriate and providing optionality to solve them.

    You have experience of building influence across the organisation.
    You have good business orientation and risk management mindset.
    You are an effective communicator and have strong senior stakeholder management skills.
    8+ years' experience in financial crime prevention, specifically in relation to anti-money laundering controls.
    ~ In-depth understanding of relevant control aspects, including money laundering, terrorism financing, tax evasion risks, regulatory expectations and commitments, technical implications and products and services.
    ~ Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field.
    Annual leave, work-place pension and BAYE share scheme.

    We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow.

    Diversity and Inclusion
    FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws
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