Consultant, Financial Advisory Services
Core
Provide financial consulting support to US teams on global engagements, focusing on regulatory compliance, risk assessment, and operational efficiency for financial services clients.
Role type
Associate/Consultant in Financial Advisory Services (AML/Compliance focus)
Builds
Client policies, risk assessments, compliance reports, and regulatory analysis
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/BSA compliance expertise, SAR drafting, financial analysis, regulatory research, policy development, risk assessment, Microsoft Office proficiency
Preferred skills
Consumer financial regulations experience, CFE/CAMS/CPA/CFA/FRM designation pursuit, consulting experience in financial services
Technologies
Microsoft Excel, PowerPoint, Word
Responsibilities
Support day-to-day execution of financial consulting engagements, conduct technical and industry research, apply banking and compliance skills to client situations, maintain accurate working papers, produce high-quality work outputs within timelines
Seniority
Junior to Mid-level, hands-on IC