abreast of emerging regulations, typologies, and industry trends in financial crimes, AML, and RegTech innovation Provide... of experience in one or more of the following areas: AML / Financial Crimes Compliance KYC / Customer Due Diligence...
. Job Description Our rapidly growing Management consulting firm is seeking a highly skilled Consultant with deep expertise in Financial Crimes... regulations, typologies, and industry trends in financial crimes, AML, and RegTech innovation Provide actionable recommendations...