Job Opportunity
We are seeking an experienced professional to shape the future of financial crime risk management, guiding organisations in protecting society from money laundering, fraud, corruption, and misconduct.
This is a career-defining opportunity to influence strategy, lead transformation, and create lasting impact across the financial services landscape.
Key Responsibilities
* Lead large-scale financial crime projects across KYC/CDD, sanctions, monitoring, and regulatory reporting.
* Manage multi-disciplinary teams and senior stakeholder relationships to deliver impactful outcomes.
* Drive practice growth through thought leadership, innovative offerings, and sector engagement.
* Provide expert advice and analysis on financial crime policies, procedures, and data.
* Develop proposals, reports, and executive-level presentations.
Requirements and Qualifications
* Proven experience in financial crime (AML/CTF, sanctions) within consulting, financial institutions, or regulatory/law enforcement.
* Proven reputation and network within the financial crime community.
* Strong project management skills including scoping, budgeting, and on-time delivery.
* Exceptional communication skills with the ability to simplify complex issues for executives.
* Tertiary qualifications in Law, International Relations, Financial Crime Risk Management, or related discipline.