Managing Consultant - Financial Crime Compliance Technology
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About The Position
This job posting is for a proposal of a potential client and is not reflective of an awarded job. In addition, we are only collecting resumes and interviewing based off the skillset and qualifications listed below. The position involves assisting clients to modernize their financial crime compliance program through the application of technology solutions. The financial crime space covers transaction monitoring, sanctions compliance, KYC/CDD, digital asset blockchain analysis, and fraud prevention. Responsibilities include evaluating, validating, testing, and reviewing technology solutions in financial crime compliance, managing day-to-day project activities, analyzing data, preparing reports, and maintaining professional relationships with clients.
