Programme Consultant - Financial Crime (Active Security Clearance)
TestYantra Software Solutions · London, United Kingdom
- Location
- London, United Kingdom
- Work mode
- Hybrid
- Type
- Contract
- Seniority
- Senior
- Salary
- Not stated
- Posted
- 28 Oct 2026
Verified open 13 Nov 2026 · Source: Breezy HR
About the role
Technical skills and Experience required:
- Must have Active Security Clearance
- 10+ years of Banking / Financial Crime experience
- Strong AML & Sanctions transformation background
- Transaction Monitoring implementation and optimization experience
- Enterprise risk assessment expertise
- Customer risk model design experience
- SWIFT and Correspondent Banking knowledge
- Financial Crime operating model transformation experience
- Vendor evaluation / solution selection exposure
- Strong communication and stakeholder management skills
