- Capco, a Wipro Company (New York, NY)
- …operations, technology, risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside industry ... regulatory requirements to ensure compliance. + Assist with internal and external AML audits. + Coordinate with financial institutions during cross-institutional… more
- Deloitte (Boston, MA)
- …management aimed at ensuring the smooth operation and successful client service delivery. As an AML Senior Consultant , you will have the opportunity to help ... Anti Money Laundering ( AML ) Senior Consultant The...including Project Management Experience + Subject matter expertise in AML /sanctions regulations as they apply to financial … more
- Deloitte (Charlotte, NC)
- Anti Money Laundering ( AML ) Project Associate ( Senior Consultant ) The Opportunity Do you have a passion for investigating and combating money laundering, ... join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering (" AML...including Project Management Experience + Subject matter expertise in AML /sanctions regulations as they apply to financial … more
- Deloitte (Columbus, OH)
- … AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on the forefront ... and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with ... relevant financial crimes, fraud, consumer protection, risk management, and /...understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry… more
- DataVisor (Mountain View, CA)
- …client-facing data analytic projects + Technical Skills: + Domain knowledge in Fraud and AML use cases in financial services industry + Proficient in SQL queries ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- RGP (New York, NY)
- …in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. ... auditing several critical areas of compliance, with a primary focus on Financial Crimes, including Anti-Money Laundering ( AML ), Sanctions, Bribery, Corruption,… more
- M&T Bank (Williamsport, PA)
- … Financial Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to fair, competitive, ... **Overview:** Provides advice-based approach to financial solutions for an assigned book of business....information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud, and corruption. + Perform interviews with whistleblowers,… more
- BMO Financial Group (New York, NY)
- …documentation (review, comment and negotiate financing agreements, term sheets, etc.) + Financial closing coordination + AML /KYC and client onboarding activities ... will ultimately be responsible for hand-on transaction execution and supporting senior professionals in business development. The ability to lead transaction… more