be located in the NYC metro area, San Francisco Bay Area, or the greater Seattle area. Job Description The Financial Crimes... Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based...
abreast of emerging regulations, typologies, and industry trends in financial crimes, AML, and RegTech innovation Provide... in one or more of the following areas: AML / Financial Crimes Compliance KYC / Customer Due Diligence Transaction Monitoring...