- SolomonEdwards (Trenton, NJ)
- Enhanced Due Diligence Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm ... a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier US banking client. This… more
- Capco, a Wipro Company (New York, NY)
- …regulations. + Support the implementation of new AML software and tools. + Conduct enhanced due diligence on high-risk customers. + Prepare and present ... finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside...sanctions regulations and their application. + Experience in conducting enhanced due diligence on high-risk… more