Cybersecurity Risk & Regulatory- Financial Crimes Risk Consulting
As a Financial Crime consultant, you can assist clients to enhance and/or remediate Anti-Money Laundering and sanction programs in their business operations. We develop and design target operating model assessments, process improvements, automation/technology implementation, and governance framework for our clients.
Preferred fields of study:
- Business Management
- Analytics
- Regulatory
- Economics
- Financial crimes related majors
- Accounting
- Management Info Systems/Information Sciences
Explore Opportunities
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AML and Sanctions- Data Scientist- Senior Associate
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AML/Sanctions- Data Scientist- Manager
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