Sr Process Design Consultant II - Global AML Operations
Core
Strategic Process Design leader shaping the future AML operating model with AI adoption and human-in-the-loop governance.
Role type
Senior Process Design Consultant (AML & AI Transformation)
Builds
Future-state AML operating models, AI-enabled workflows, and enterprise change management deliverables
Domain
Financial Services / Anti-Money Laundering (AML) / AI Operations
Deliverable
production ML models | product features
Required skills
Process architecture, AI adoption, human-in-the-loop governance, business analysis, strategic planning, stakeholder influence, data-driven design, workflow design, risk identification, continuous improvement
Preferred skills
Enterprise AI adoption, AML operations, operational excellence, agentic AI orchestration
Technologies
GenAI, AI governance frameworks, case management systems
Responsibilities
Design target state processes with AI controls, analyze end-to-end process impacts, develop enterprise change management artifacts, lead business and systems analysis, present strategic solutions to executives, implement complex solutions to optimize efficiency and controls
Seniority
Senior, hands-on IC with strategic leadership
