Principal Consultant - Financial Crime Advisory

We are looking for a highly experienced Principal Consultant to join our client Financial Crime Advisory team.

- In this senior role, you will lead and deliver complex engagements related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, fraud, and regulatory compliance.

- You will work with financial institutions, fintechs, and corporates to assess risks, design and enhance compliance frameworks, and support regulatory transformation programs.

- This role blends deep subject matter expertise with client engagement, delivery leadership, and thought leadership responsibilities.

- Lead Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC onboarding/offboarding, and ongoing monitoring program.

- Policy development, risk assessments, compliance control reviews.

- KYC/CDD/EDD, transaction screening, SAR filing.