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...
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...
and sanctions compliance within the financial services industry or consulting firm Knowledge of AML and sanctions regulations... worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy. Financial...
and sanctions compliance within the financial services industry or consulting firm Knowledge of AML and sanctions regulations... worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy. Financial...