Sr Manager – Anti-Financial Crime Consultant

Hi!
At MBC we continue growing, and now we are looking for a Sr Manager – Anti-Financial Crime Consultant .

About MBC
May Business Consulting is an international consulting firm specialized in digital transformation, change management, efficiency, and control. We are fully client-focused and work proactively to maximize the value we bring. We have offices in Spain and the United Kingdom . We collaborate on international projects with financial institutions, fintechs, and startups .

About the role
We are looking for two senior consultants to join a key financial crime compliance project within the Corporate & Investment Banking (CIB) space. The roles will focus on oversight, technical validation, and risk assessment tasks, working closely with first-line teams in a large international banking environment.

Responsibilities:

• Supervise and challenge project deliverables related to financial crime risk.
• Conduct global risk assessments and identify CIB products and related red flags.
• Map products to red flags , and red flags to controls .
• Perform gap assessments and review proposed mitigation measures.
• Evaluate and test scenarios, rules, and models , including technical calibrations.
• Review changes in data flow and model architecture .
• Generate KPIs to measure project success.
• Recommend alternative controls to improve AML effectiveness.

Requirements:

• Supervise and challenge project deliverables related to financial crime risk.
• Conduct global risk assessments and identify CIB products and related red flags.
• Map products to red flags , and red flags to controls .
• Perform gap assessments and review proposed mitigation measures.
• Evaluate and test scenarios, rules, and models , including technical calibrations.
• Review changes in data flow and model architecture .
• Generate KPIs to measure project success.
• Recommend alternative controls to improve AML effectiveness.

Location : Madrid or London – Hybrid model

Join a young and dynamic consulting firm and continue growing your career in the financial sector, in an international environment with a great team culture.

We look forward to your application!

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