The Role: Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics... Laundering (AML) and fraud detection. The ideal candidate will combine deep domain expertise, a solid understanding...
Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused... into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud detection. The...
business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared... of issues, including but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive...
business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared... compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross-referencing...
. AML/CFT and Sanctions Compliance To be the AML Champion for the CTLA business with duties including... business including AML/CFT compliance risk, operational risk, regulatory risk, fiduciary risk, etc Manage compliance and audit...