F

Fenergo

SaaS fintech for onboarding and compliance

Lead Client Solutions Consultant - Financial Crime / Transaction Monitoring

Pre-Sales Solution EngineeringConfirmed live in the last 24 hours
Full-timeLondon, UKNo salary listed

About the Job

Requirements

  • Hands-on Transaction Monitoring experience owning outcomes, such as designing scenarios and typologies, defending tuning and model governance decisions, or leading a Transaction Monitoring platform implementation.
  • Five or more years of experience in presales, solution consulting, or business consulting, with substantial experience in financial crime compliance.
  • Strong working knowledge of Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulation, and the ongoing monitoring lifecycle.
  • A track record in complex, multi-stakeholder enterprise sales cycles with Tier 1 or Tier 2 financial institutions.
  • Architectural depth to engage with a bank's technology team on application programming interfaces (APIs), batch and event-driven integration, data models, and software-as-a-service (SaaS) deployment.
  • Ability to lead discussions with senior compliance and technology leaders and produce strong written materials.
  • Experience coaching or leading peers; formal line management is not required.

Responsibilities

  • Own the solution on the largest EMEA financial crime pursuits from first discovery to contract, and make decisions on scope, approach, and proof-of-value design.
  • Lead requests for proposals (RFPs) and requests for information (RFIs), and proof-of-value engagements, with success criteria agreed with the client in advance.
  • Run discovery to quantify client problems, including alert volumes, false positive rates, and investigation effort, and turn findings into a clear value case.
  • Design target-state solutions covering Transaction Monitoring rules and scenarios, alert investigation workflows, transaction data integration, and the link between client risk and monitoring outcomes.
  • Use first-hand knowledge of Transaction Monitoring platforms to position Fenergo against incumbents the consultant has worked with or competed against.
  • Run scenario-led demonstrations using realistic typologies and investigation journeys for audiences ranging from investigators to C-suite executives.
  • Translate Anti-Money Laundering/Countering the Financing of Terrorism regulation and supervisory expectations into a clear case for change.
  • Coach Client Solutions Consultants so they can independently run Transaction Monitoring discovery and demonstrations.
  • Feed market insights directly to Product, including capability gaps, competitor moves, and roadmap priorities.
  • Lead the solution on half of EMEA pursuits where Transaction Monitoring is positioned, and deliver five proof-of-value engagements against success criteria agreed with clients during the first year.
  • Enable every EMEA consultant to independently run an initial Transaction Monitoring discovery and demonstration, and put a reusable Transaction Monitoring demonstration and solution kit into use across the region.

Desired Qualifications

  • Knowledge of regulatory regimes across EMEA and beyond, such as the Financial Conduct Authority and UK Money Laundering Regulations, the Central Bank of Ireland, the European Union Anti-Money Laundering package and Anti-Money Laundering Authority, the Financial Crimes Enforcement Network and Office of the Comptroller of the Currency, and the Monetary Authority of Singapore.
  • Experience in adjacent areas such as sanctions screening, fraud or payments monitoring, or financial crime risk assessment.
  • Exposure to data analytics, machine learning, or artificial intelligence in a financial crime context.
  • A relevant professional certification such as CAMS or an ICA qualification.

About the Company

Fenergo

SaaS fintech for onboarding and compliance

Fenergo provides SaaS software for financial institutions to manage client lifecycle and regulatory compliance. Its platform guides client onboarding and ongoing lifecycle tasks, tying together KYC, AML, ESG, Tax, SFTR, and data privacy requirements. It works by delivering cloud-based workflows, automated data capture, identity verification, risk scoring, and regulatory content, integrated with banks' core systems via APIs to enable real-time monitoring and decision making. Compared with competitors, Fenergo offers end-to-end CLM with continuous risk monitoring and broad regulatory coverage, focusing on seamless digital onboarding, efficiency, and compliance across multiple jurisdictions. The goal is to help financial institutions onboard clients securely, operate more efficiently, and stay compliant while improving the experience for customers.

Company size
501-1,000
Company stage
Acquired
Total funding
$232.3M
Headquarters
Dublin, Ireland
Founded
2009

Recently Posted Jobs

Explore more opportunities at Fenergo

See more jobs