Senior FinCrime Risk & Compliance Consultant

Sia; New York (NY); Hybrid; USD 124,400 - 129,500; Full time

Benefits offered by this job

Annual performance-based discretionary bonus

3 Medical plans

4% matching retirement plan

Generous Paid Time Off

Job summary

A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will manage projects, analyze risks, and engage in cross-team collaboration. Offering competitive compensation between $124,400 - $129,500, this position promotes a hybrid workplace model with various benefits including health coverage and generous PTO.

Qualifications

• 3–6 years of experience in financial crimes, risk, or regulatory compliance.
• Working knowledge of AML Frameworks.
• Ability to translate regulatory or risk requirements into scalable processes.

Responsibilities

• Support client delivery by contributing to project workstreams.
• Manage day-to-day tasks and track timelines.
• Develop processes for suspicious activity detection and resolution.

Skills

Financial crimes knowledge

Analytical thinking

Communication skills

Regulatory compliance

Collaboration with cross-functional teams

Education

Bachelor’s degree

Master’s degree (preferred)

Tools

PowerPoint

Excel

SQL

Tableau

Python

Job description

A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will manage projects, analyze risks, and engage in cross-team collaboration. Offering competitive compensation between $124,400 - $129,500, this position promotes a hybrid workplace model with various benefits including health coverage and generous PTO.