Senior Financial Crime & AML Transformation Consultant

NiCE; Hoboken (NJ); On-site; USD 100,000 - 130,000; Full time

Job summary

NiCE is seeking a Senior Business Consultant in Hoboken, New Jersey, to assist financial institutions in transforming their financial crime prevention efforts. The ideal candidate will have extensive experience in consulting, particularly in fraud prevention and risk management.

This role requires engaging with senior stakeholders, developing transformation roadmaps, and aligning technology investments with business objectives. Act as a trusted advisor and lead efforts to improve operational efficiencies and compliance outcomes across the board.

Qualifications

• 7+ years of experience in consulting or financial crime operations.
• Strong understanding of AML, fraud, and transaction monitoring.
• Experience with technology adoption in financial institutions.

Responsibilities

• Lead customer engagements in financial crime transformation.
• Develop business recommendations and transformation roadmaps.
• Build relationships with senior executives to drive alignment.

Skills

Financial crime domain expertise

Stakeholder management

Analytical skills

Presentation skills

Strategic thinking

Education

Bachelor's degree in Business, Finance, Economics, or related field

Job description

NiCE is seeking a Senior Business Consultant in Hoboken, New Jersey, to assist financial institutions in transforming their financial crime prevention efforts. The ideal candidate will have extensive experience in consulting, particularly in fraud prevention and risk management.

This role requires engaging with senior stakeholders, developing transformation roadmaps, and aligning technology investments with business objectives. Act as a trusted advisor and lead efforts to improve operational efficiencies and compliance outcomes across the board.