Transaction Monitoring Transformation Consultant

Transaction Monitoring Transformation Consultant AML / Financial Crime Operating Model and Process Optimisation Contract - Open Day Rates Location - London (Hybrid) START ASAP We are seeking an experienced Transaction Monitoring Transformation Consultant to support a financial services client undertaking a strategic review of its financial crime operations. This is an opportunity for an experienced independent consultant to assess current transaction monitoring processes, identify operational inefficiencies and recommend improvements across people, processes and technology. The engagement will focus on reviewing the current transaction monitoring operating model, understanding existing workflows and identifying opportunities for process re-engineering, automation and improved operational effectiveness. Key Responsibilities: Conduct current-state reviews of transaction monitoring processes and operating models Assess alert generation, triage, investigation and escalation processes Review case management workflows and operational controls Identify process inefficiencies, duplication and opportunities for improvement Assess opportunities to improve operational productivity and reduce manual effort Identify automation and workflow optimisation opportunities Develop recommendations for financial crime process optimisation Support development of target operating models and transformation roadmaps Present findings and recommendations to senior stakeholders Experience Required: ..... full job details .....