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Benefits offered by this job
401(k) plan
Health and Dependent Care Reimbursement Accounts
Long-term/Short-term Disability
Job summary
A global consulting firm is seeking a Principal/Senior Consultant specializing in Financial Crimes/A ML. The ideal candidate will lead large-scale change initiatives, sourcing client needs and regulatory compliance insights. You will need over 10 years in Financial Services, with a focus on AML and KYC practices. Strong project and team management skills are a must. This full-time role is based in New Jersey with a competitive salary range of $130,000 to $234,000 per year.
Qualifications
10+ years of experience in Financial Services.
5+ years of experience in Financial Crimes / AML / KYC / CDD.
Demonstrated ability to deliver complex change programs.
Responsibilities
Lead and manage delivery of large change programs.
Direct teams of global consulting professionals.
Manage end-to-end project execution and stakeholder communication.
Skills
Anti-Money Laundering
KYC
Transaction Monitoring
Financial Crimes
Stakeholder Engagement
Education
Bachelor’s degree or equivalent
Tools
Actimize
Fenergo
Job description
A global consulting firm is seeking a Principal/Senior Consultant specializing in Financial Crimes/A ML. The ideal candidate will lead large-scale change initiatives, sourcing client needs and regulatory compliance insights. You will need over 10 years in Financial Services, with a focus on AML and KYC practices. Strong project and team management skills are a must. This full-time role is based in New Jersey with a competitive salary range of $130,000 to $234,000 per year.