Contineo is strengthening our capabilities in AFC as our clients continue to face significant challenges in the sanctions environment. A core component of the team is to service our clients by reviewing, optimising and advising on their sanctions screening solutions, mainly around name and transaction screening and to manage the constantly shifting and demanding regulatory requirements.
As a company we deliver a large range of projects both on a proactive and reactive basis in Sanctions, AML and KYC Risk Management including Internal Audit reviews, regulatory support, reviewing and enhancing policies and procedures, tuning and optimisation and working on a range of Sanctions, AML and Fraud technology solutions.
The successful individual will support the delivery of a range of financial crime projects. Each project will generally incorporate a review and assessment of the current state of an Anti-Financial Crime solution, leading a team on-site, discussing matters directly with the client, proposing and delivering solutions and providing oral presentations and high quality written documents.
As a Senior Consultant, you will be expected to use your industry experience and expertise to support successful completion of project work plan. You should demonstrate excellent client service and assists team members in developing technical and professional competency.
At the direction of Managers, the Senior Consultant may accept responsibility for decision-making and preparation of deliverables.
The individual will also be expected to participate in marketing, knowledge sharing and practice development.
Personal skills / values
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