Consulting - Financial Crime Manager
Core
Deliver tailored financial crime solutions to clients by assessing policies, procedures, and frameworks across domains like KYC, transaction monitoring, and sanctions.
Role type
Manager-level consulting advisor in financial crime
Builds
Client-specific risk management solutions and regulatory compliance frameworks
Domain
Financial services / Financial crime compliance
Deliverable
client delivery
Required skills
AML regulations, KYC procedures, Financial crime compliance, Financial crime investigation, Data analytics, AI/ML application in financial crime, Anti-financial crime systems
Preferred skills
CAMS certification, Building AI/ML solutions for financial crime
Technologies
Anti-financial crime systems, AI/ML tools, Microsoft Excel, Microsoft PowerPoint
Responsibilities
Stay current with regulatory updates and share with the team; Collaborate with cross-functional teams to deliver solutions; Work with client risk/compliance teams to develop tailored solutions; Perform in-depth assessment of client policies and frameworks; Participate in business development and proposal development; Assist with project financials and resource planning; Mentor junior team members.
Seniority
Manager, hands-on IC with mentorship duties
