Partner & AML Consulting (Banking)

A leading consulting and advisory organization is seeking a senior leader to drive and expand its Financial Crime and Anti-Money Laundering (AML) practice focused on banking and financial institutions. This role combines executive-level client advisory responsibilities with business development, practice leadership, and revenue generation.

The successful candidate will advise boards of directors, executive management, compliance leaders, and regulators on complex financial crime challenges while leading large-scale transformation, remediation, and regulatory response initiatives across the banking sector.

RESPONSIBILITIES

Executive Advisory & Client Leadership

• Serve as a trusted advisor to executive leadership, boards, compliance officers, and risk leaders on financial crime and regulatory matters.
• Provide strategic guidance on AML, sanctions, KYC, customer due diligence, transaction monitoring, investiga...