infosys consultingHouston, TX
Principal AML & Financial Crimes Consultant – Delivery Lead
Principal AML & Financial Crimes Consultant – Delivery Lead
Principal AML & Financial Crimes Consultant – Delivery Lead
infosys consultingHouston, TX
3 days ago
Fraud Examiners, Investigators and AnalystsPersonal Financial AdvisorsSecurities, Commodities, and Financial Services Sales Agents
Administrative Management and General Management Consulting ServicesOther Management Consulting ServicesOther Scientific and Technical Consulting Services
Apply for this role →A global consulting firm is seeking a Principal/Sr. Is this the role you are looking for If so read on for more details, and make sure to apply today. Consultant to lead engagements in Financial Crimes and AML.The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies against financial crimes. This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. xmcpwfuA Bachelor's degree is necessary, and potential candidates must be willing to travel for work.
Also on the board Same function, level within a rung
Level
Senior
Location
Houston, TX
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Administrative Management and General Management Consulting Services
Posted
3 days ago