tiger analyticsChicago, IL
Senior AML & FCC Solutions Lead
Senior AML & FCC Solutions Lead
Senior AML & FCC Solutions Lead
tiger analyticsChicago, IL
yesterday
Other Management Consulting ServicesAdministrative Management and General Management Consulting ServicesFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →Tiger Analytics is seeking a senior business consultant specializing in Financial Crime Compliance (FCC) to act as a bridge between business compliance teams, risk stakeholders, and IT/engineering. The ideal candidate will have in-depth AML lifecycle knowledge including KYC/CDD/EDD, transaction monitoring, sanctions screening, and AML investigations.
Responsibilities include leading discovery sessions, documenting BRDs/FSDs, mapping data models, and translating regulatory rules into monitoring
Also on the board Same function, level within a rung
Level
Senior
Location
Chicago, IL
Occupation
Compliance Managers
Industry
Other Management Consulting Services
Posted
yesterday