Senior Financial Crimes

4 weeks ago

Bellevue, United States Sia Partners' Full time

A global management consulting group is seeking a Senior Consultant specializing in financial crimes and compliance analytics. This role requires deep expertise in AML and KYC, alongside skills in analytics and data-driven solutions. The successful candidate will enhance clients' compliance frameworks and leverage advanced data analytics tools to identify risks. A Bachelor's degree is required, with strong proficiency in SQL and Python essential. Candidates should have at least 5 years of relevant experience.
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