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

Full Time 1 month ago
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Employment Information
Job Level
Job Level Entry Level
Experience
Experience Less Than 1 Year
Job Type
Job Type Full Time
Location
Location Richardson, TX, Texas
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

Frequently asked questions

FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) ? Principal, Business Consulting is located in Richardson, TX, Texas, United States of America.

This FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) ? Principal, Business Consulting position is offered as Full Time.

This role requires Less Than 1 Year experience. Seniority level: Entry Level.

Click Apply on this page to open the employer application site and submit your application for FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) ? Principal, Business Consulting.
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