Position Summary Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte... creation. Work You'll Do As a Senior Consultant, you will have the opportunity to work with our worldwide network of member...
financial services industry Prior experience as a consultant in the Big Four, or equivalent Proficiency in MS Office: Word...Description & Requirements How you will contribute: Assisting clients on requirements of their BSA/AML...
and sanctions compliance within the financial services industry or consulting firm Knowledge of AML and sanctions regulations... Consulting global footprint and expertise in more than 40 sectors and services allow us to enhance our clients' businesses...
and sanctions compliance within the financial services industry or consulting firm Knowledge of AML and sanctions regulations... Consulting global footprint and expertise in more than 40 sectors and services allow us to enhance our clients' businesses...