Grant Thornton UK is seeking an Associate Director to lead the Financial Crime Transformation & Optimisation capability across banking, payments, asset management and other regulated financial services firms. You will manage engagements, work with senior leaders, and shape client offerings in AML, sanctions and fraud within a flexible hybrid model.
The role involves redesigning operating models, improving controls, regulatory remediation and leveraging data and AI while balancing client delivery
Financial Crime Transformation Lead — Associate Director in City of London employer: Grant Thornton UK LLP
Grant Thornton UK LLP is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals in the Private Equity sector. With a strong emphasis on employee growth and development, team members are encouraged to enhance their skills through various training opportunities while working in a dynamic environment that values diversity and inclusion. Located in the United Kingdom, employees benefit from a supportive network and the chance to make a meaningful impact within the firm and the wider community.
