Senior Financial Crime Consultant (AML & Controls Lead) - Contract

City of London (Hybrid, 2 days in the office)

Initially 6 months (with potential for extension) £500-650 per day

Overview

A leading financial services organisation is seeking an experienced Senior Financial Crime Consultant to lead AML and broader financial crime controls within a first line risk environment. This is a high-impact contract role supporting a complex and evolving business, with significant exposure to senior stakeholders and regulatory frameworks.

Key Responsibilities

• Lead the design, implementation, and oversight of AML and Financial Crime control frameworks across the customer lifecycle


• Act as a subject matter expert (SME) for AML, providing guidance on emerging risks, typologies, and regulatory expectations


• Oversee risk management activities spanning AML, Sanctions, Fraud, Anti-...