Transaction Monitoring Transformation Consultant

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.

• Conduct current‑state reviews of transaction monitoring processes and operating models
• Assess alert generation, triage, investigation and escalation processes
• Review case management workflows and operational controls
• Identify process inefficiencies, duplication and opportunities for improvement
• Assess opportunities to improve operational productivity and reduce manual effort
• Identify automation and workflow optimisation opportunities
• Develop recommendations for financial crime process optimisation
• Support development of target operating models and transformation roadmaps
• Present findings and recommendations to senior stakeholders

• Proven experience delivering transformation programmes within banking or financial services
• Strong background in AML, financial crime and transaction monitoring operations
• Experience reviewing financial crime operating models and processes
• Understanding of transaction monitoring workflows, investigations and case management
• Experience identifying operational efficiencies and automation opportunities
• Strong stakeholder management and communication skills
• Experience with in regulated banking environments

• Previous consulting experience (Big 4 PWC, Deloitte, EY, KPMG, boutique consultancy or independent advisory)
• Experience with AML technology platforms and workflow solutions
• Experience reducing operational costs, improving productivity or optimising financial crime functions
• Experience across onboarding, KYC or wider financial crime transformation