FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) ? Principal, Business Consulting

Full Time 2 hours ago
Employment Information
Preferred Qualifications
  • MBA or equivalent advanced degree
  • Experience in deploying Machine Learning and advanced technologies including analytics to reduce false positives or automate disposition of alerts will be a plus
  • Experience of leading programs where stakeholder engagement is a key requisite to achieving successful program/project delivery
  • Proven ability to deliver under tight deadlines and challenging constraints
  • Ability to collaborate within the firm and leverage existing resources
  • Demonstrate thought leadership, ability to conceptualize and drive new solution / service offerings and take them to market
  • Ability and willingness to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary