Economic Crime Consultant / Senior Consultant
Core
Designing and implementing Economic Crime controls, target operating models, and mitigation roadmaps to help clients manage financial crime risks and comply with regulations.
Role type
Senior IC Economic Crime Consultant
Builds
Economic Crime control frameworks, target operating models, and mitigation roadmaps
Domain
Financial Services / Regulatory Compliance / Economic Crime
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure
Required skills
Economic Crime regulatory landscape knowledge, risk assessment, change program planning, system/data/process requirement translation, vendor product knowledge
Preferred skills
SQL, Python, VBA, programming languages
Technologies
SQL, Python, VBA
Responsibilities
Assess and benchmark Economic Crime regulation effectiveness; Implement and optimize Economic Crime technology solutions (KYC, transaction monitoring, screening); Conduct risk assessments and design mitigation plans; Design target operating models and key controls; Support data quality, transformation, and visualization; Lead planning and delivery of change programs.
Seniority
Senior, hands-on IC