VIQU Limited is seeking an experienced Finance/Transformation Consultant (Financial Crime) for a hybrid London role. The candidate will provide market knowledge and technical expertise to define detailed requirements for transaction screening and monitoring across sanctions, AML, CTF and payment fraud prevention in a bank environment. The role focuses on first-phase technical delivery, with responsibilities extending to design considerations, risk assessment and potential vendor selection in #J-18808-Ljbffr
Financial Crime Transformation Consultant - Hybrid employer: VIQU Limited
Join a leading Investment Banking firm in London, where you will thrive in a dynamic hybrid work environment that fosters innovation and collaboration. With a strong emphasis on employee growth, you will have access to continuous learning opportunities and the chance to work on complex projects that make a real impact in the financial sector. Our inclusive work culture values your contributions and encourages you to take ownership of your projects, ensuring a rewarding and meaningful career path.
