. Job Description Our rapidly growing Management consulting firm is seeking a highly skilled Senior Consultant with deep expertise in Financial... Crimes, Anti–Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics. The ideal candidate will play a key...
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...