AML & Transaction Monitoring Transformation Consultant – Hybrid London

FINCROFT is seeking a Transaction Monitoring Transformation Consultant to join their London team on a hybrid basis. You will support a financial services client in assessing current transaction monitoring processes and recommend improvements across people, processes, and technology.

Your role entails conducting reviews, identifying inefficiencies, and presenting your findings to senior stakeholders. Proven experience in AML and transformation programmes within banking or financial services is required.

#J-18808-Ljbffr…