Screening Regulatory Technology or Data Analytics in a compliance context Deep understanding of financial crimes regulations.... Job Description Our rapidly growing Management consulting firm is seeking a highly skilled Consultant with deep expertise in Financial Crimes...
/ Sanctions Screening Regulatory Technology or Data Analytics in a compliance context Deep understanding of financial crimes... Crimes, Anti–Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics. The ideal candidate will play a key...
is an integral part of our Financial Services practice, providing support to our clients in Financial Crimes. Our team supports... (Masters preferred) 3+ years of experience in AML and sanctions compliance within the financial services industry...