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Principal AML & Financial Crimes Consultant – Delivery Lead at...

Principal AML & Financial Crimes Consultant – Delivery Lead

infosys consultingHouston, TX

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Principal AML & Financial Crimes Consultant – Delivery Lead

infosys consultingHouston, TXSenior L5

Fraud Examiners, Investigators and Analysts Personal Financial Advisors Securities, Commodities, and Financial Services Sales Agents

Administrative Management and General Management Consulting Services Other Management Consulting Services Other Scientific and Technical Consulting Services

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A global consulting firm is seeking a Principal/Sr. Is this the role you are looking for If so read on for more details, and make sure to apply today. Consultant to lead engagements in Financial Crimes and AML.The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies against financial crimes. This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. xmcpwfuA Bachelor's degree is necessary, and potential candidates must be willing to travel for work.

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Level

Senior L5

Location

Houston, TX

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Administrative Management and General Management Consulting Services

Posted

10 days ago

APPLY NOW (opens in a new tab)