laundering, terrorist financing or sanctions violation, or other high-risk activity. The Consultant, AML is responsible... laundering and sanctions risks relative to its clients, products, geography, and channels. The Consultant, AML is responsible...
our practice. As a Senior Consultant, you will be working collaboratively across the data and analytics domains, helping... is to use data and analytics to deliver value for our clients. Our team understands exactly how data underpins a business...
our practice. As a Senior Consultant, you will be working collaboratively across the data and analytics domains, helping... is to use data and analytics to deliver value for our clients. Our team understands exactly how data underpins a business...
in compliance and fraud detection. We are looking for a dynamic and innovative Technical Consultant to join our Professional... Consultant on our Professional Services Team, you will be instrumental in guiding new clients through a smooth...
analytics tools and technologies for AML and sanctions investigations is a plus Additional Information ADDITIONAL... in an increasingly competitive and dynamic business environment. Job Description Responsibilities Develop and implement AML...