Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant
Core
Senior Consultant leading financial crime compliance projects, mentoring teams, and advising clients on risk management and regulatory adherence.
Role type
Senior IC legal risk and compliance consultant (financial crimes)
Builds
Financial crime risk management policies, internal controls, and compliance monitoring frameworks for financial institutions
Domain
Financial services / Financial crime compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Financial crime compliance (FCC), fraud risk management, money laundering/terrorist financing/sanctions evasion expertise, internal controls testing, regulatory analysis, audit support, data interpretation, team mentoring, stakeholder liaison
Preferred skills
Excel, Word, PowerPoint, Copilot proficiency
Technologies
Excel, Word, PowerPoint, Copilot
Responsibilities
Mentor and coach interns and consultants; identify risk areas and efficiency opportunities; develop and implement financial crime risk policies; monitor compliance effectiveness and report findings; support audits, reviews, and investigations; liaise with internal/external stakeholders; communicate risks to executives
Seniority
Senior, hands-on IC with mentorship duties