Management Consultant - AML Investigations, Sanctions & Fraud

Location: Edinburgh / Glasgow (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent

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  Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud

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  Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence

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  Support clients in managing regulatory reviews, remediations, and operational backlogs

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  Benchmark and assess controls, identify gaps, and design solutions to improve risk management

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  Contribute to shaping propositions and client offerings across the fraud and financial crime domain

• Solid understanding of sanctions and fraud risk within the wider financial crime context

• Experience across fraud detection, prevention, response, and sanctions compliance

• Familiarity with financial crime tools, processes, and technology implementation

• Demonstrated delivery in change roles either within consultancy or financial services

• Ability to communicate clearly and build credibility with stakeholders from AVP to MD level

• Track record as a Programme/Project Manager or Business Analyst in financial crime initiatives

• Experience designing and implementing target operating models and control frameworks

• Confident communicator with the ability to collaborate across functions

• Demonstrated success in relationship-building and contributing to business development

• For senior candidates: leadership in team development, proposition design, and client bid support