Company Description
- We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office
- Travel to client site will be necessary as and when the client requires
- Full time
About us
We believe in the power of ingenuity to build a positive human future.
As strategies, technologies and innovation collide, we create opportunity from complexity.
Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform, and together we achieve enduring results.
An innovation and transformation consultancy, we are over 4000 specialists in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport. Our people are strategists, innovators, designers, consultants, digital experts, scientists, engineers and technologists.
We operate globally from offices across the UK, US, Netherlands and Nordics.
PA. Bringing Ingenuity to Life.
Job Description
What is next in your career?
Our Financial Crime experts have led some of the most exciting work that the consulting industry has seen in building leading Financial Crime intelligence functions. We have helped global regulators to become more sophisticated and data-driven in their AML/CTF supervision and enforcement as well as supporting the delivery of Transaction Monitoring engines driven by next-generation technologies.
As a Financial Crime Technology Consultant, you will be working with our diverse and high performing delivery teams transforming Financial Crime risk management frameworks, crafting and implementing technologies across customer onboarding, payment screening and Transaction Monitoring. You will also liaise with senior client stakeholders in drafting policies to help to prevent, detect and investigate money laundering, bribery and corruption, fraud and market abuse.
To rise to the challenge this role brings, you will possess specialist experience in this area with a good understanding of Transaction Monitoring processes and systems and have change and transformation capabilities.