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 indus...