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25 specialists for a transaction monitoring remediation

Transaction monitoring data on a dashboard.

A Big Four firm had the transaction monitoring expertise to win a six-month remediation at a leading Australian bank. It needed the people to deliver it. We sourced and mobilised 25 specialists, and the work was extended.

Impact highlights

  • 25 specialists sourced and mobilised for a six-month programme.
  • Payroll handled through a payroll partner, so the client didn’t have to.
  • Extended with additional headcount.
  • Helped win the work: the partner credited the quality and pricing of our people.

The situation

Winning a remediation programme and staffing it are two different problems. Our client had the transaction monitoring expertise to win the work at a leading Australian bank, but needed a team at scale, quickly, without building one from scratch.

What we did

We sourced, vetted and mobilised 25 specialists for the six-month programme. Payroll ran through a payroll partner, so the client managed the work, not the administration.

The impact

A stronger bid. The partner told us the quality and pricing of our people were a significant factor in winning the work.

Room to grow

The engagement was extended with additional headcount as the programme progressed.

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Some cases that we have handled.

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