Screening Regulatory Technology or Data Analytics in a compliance context Deep understanding of financial crimes regulations.... Job Description Our rapidly growing Management consulting firm is seeking a highly skilled Consultant with deep expertise in Financial Crimes...
Crimes, Anti–Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics. The ideal candidate will play a key..., and tuning for financial crime detection and compliance monitoring systems Leverage data analytics tools (e.g., Python, Tableau...