Principal Consultant - Financial Crime & Compliance

Description : Job Summary :

The Principal Consultant - Financial Crime & Compliance (FCC) will be responsible for leading client engagements focused on financial crime prevention, regulatory compliance, and risk management across the banking and financial services sector.

This role combines deep domain expertise, advisory capability, and delivery leadership to help clients design, implement, and optimize their compliance programs in line with global regulations and industry best practices.

Key Responsibilities :

• Serve as a subject matter expert (SME) in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions Compliance, Fraud Risk, and Customer Due Diligence (CDD / KYC).
• Advise clients on global and local regulatory frameworks such as FATF, FCA, FinCEN, MAS, HKMA, and EU AML Directives.
• Assess existing compliance frameworks and recommend enhancements to policies,

procedures, and controls.

technology enablement for financial crime compliance solutions.

frameworks.

Required Qualifications :

(ref : hirist.tech)