Financial Crime Consultant Assistant Manager / Manager / Associate Director
Belfast, UK
Grant Thornton
and implementation of fraud detection and AML monitoring solutions. Advise clients on compliance with AML regulations and relevant frameworks, with exposure to emerging regulation such as DORA, PSD3, the AI Act, and GDPR. Conduct assurance reviews and gap assessments against regulatory requirements. Deliver process improvements and automation to strengthen financial crime operations. Prepare technical and regulatory documentation … with data science teams). Excellent communication skills with the ability to explain technical and regulatory concepts to non-technical stakeholders. Preferred Experience implementing advanced analytics, machine learning, or AI-enabled solutions for fraud detection or AML monitoring. Knowledge of emerging regulations (e.g., AI Act, PSD3, DORA) and their impact on financial crime frameworks. Professional certifications More ❯
Posted: