Transaction Monitoring Transformation Consultant

AML / Financial Crime Operating Model & Process Optimisation

Contract - Open Day Rates
Location - London (Hybrid)
START ASAP

We are seeking an experienced Transaction Monitoring Transformation Consultant to support a financial services client undertaking a strategic review of its financial crime operations. This is an opportunity for an experienced independent consultant to assess current transaction monitoring processes, identify operational inefficiencies and recommend improvements across people, processes and technology.

The engagement will focus on reviewing the current transaction monitoring operating model, understanding existing workflows and identifying opportunities for process re-engineering, automation and improved operational effectiveness.

Key Responsibilities:

* Conduct current-state reviews of transaction monitoring processes and operating models

* Assess alert...