Principal AML & Financial Crimes Consultant – Delivery Lead

Posted 4 days ago

infosys consultingHouston (TX)

Fraud Examiners, Investigators and Analysts Administrative Management and General Management Consulting Services

SENIORITY

Senior

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About the role

A global consulting firm is seeking a Principal/Sr. Is this the role you are looking for If so read on for more details, and make sure to apply today. Consultant to lead engagements in Financial Crimes and AML.The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies against financial crimes. This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. xmcpwfuA Bachelor's degree is necessary, and potential candidates must be willing to travel for work.

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