Financial

Job Position: Aldermore Business Consultant Financial Crime

Job Type: Full-Time

Location: PAN (Nearest Wipro Office)

Experience: 8 to 10+ Years

Key Responsibilities

Act as a business facing Financial Crime SME, advising on AML, KYC, PEP Screening, Fraud Detection, and Regulatory Reporting processes.

Collaborate with technology teams (architecture, data, platforms) to translate business requirements into compliant, efficient solutions.

Support workshops for requirements gathering, solution design, and validation.

Ensure alignment with UK and international regulatory frameworks and industry best practices.

Deliver both strategic advisory and practical implementation support across multiple business lines and products.

Challenge current state and propose improvements in key areas, for example payment screening, using industry views and best practice.

Document processes and controls (SOPs, FMEA, risk registers) and support operational resilience.

Support diagnostics and business cases (e.g. false-positive reduction, improved investigation throughput, cost-of-ownership optimisation) in support of Aldermore strategic plan.

Required Skills & Experience

In-depth knowledge of UK Financial Crime regulations.

Familiarity with Aldermores current stack (e.g., SAS Viya, Actimize, FICO, OWS, Experian) advantageous.

Strong understanding of technology enablement for Financial Crime controls.

Excellent communication and documentation skills.

Strong workshop facilitation and stakeholder management; able to bridge business and technology.

Competent in data/MI for FCC (dashboards, risk indicators).

Qualifications

Degree in Finance, Business, Risk Management, or related field (or equivalent experience).

Professional certifications such as ICA, ACAMS, or similar would be desirable.