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Financial Crime Transformation Lead

Posted 1 day 20 hours ago by Grant Thornton UK LLP

Permanent
Full Time
Other
London, United Kingdom
Job Description

Grant Thornton UK LLP is seeking a Manager to join the Financial Crime Transformation & Optimisation team in the UK. You will lead workstreams across AML, sanctions and fraud, shaping operating models, and delivering regulatory remediation with clients in financial services.

The role involves collaborating with Legal, Data and Change teams, and guiding junior staff. You will help design future-state processes, leverage automation and AI where appropriate, and run client workshops to deliver

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