Senior AML & Fraud Risk Consultant

Tenth Revolution Group; Plainfield (NJ); Hybrid; USD 60,000 - 110,000; Full time

Benefits offered by this job

Medical insurance

Vision insurance

401(k)

Job summary

A financial services consulting firm is seeking a Business Consultant specializing in Financial Crimes Risk Management. The successful candidate will work closely with clients to enhance anti-fraud solutions and ensure compliance with relevant regulations. Candidates should have strong analytical skills and experience with financial compliance and AML technologies. This full-time position offers competitive compensation and the possibility of remote work.

Qualifications

• 3–5 years of experience in financial compliance, consulting, or AML/fraud technology implementation.
• Familiarity with FCRM or similar AML/fraud platforms is a big plus.
• Experience with data analytics tools is a bonus.

Responsibilities

• Elicit and prioritize business requirements from clients.
• Serve as liaison between clients and internal teams.
• Advise clients on performance and optimization of FCRM platforms.

Skills

Financial compliance experience

Communication skills

Analytical skills

Stakeholder management skills

Detail-oriented mindset

Education

CAMS or CFE certification

Tools

SQL

APIs

Job description

A financial services consulting firm is seeking a Business Consultant specializing in Financial Crimes Risk Management. The successful candidate will work closely with clients to enhance anti-fraud solutions and ensure compliance with relevant regulations. Candidates should have strong analytical skills and experience with financial compliance and AML technologies. This full-time position offers competitive compensation and the possibility of remote work.