Senior Financial Crime Compliance Strategist
Tiger Analytics
Tiger Analytics, a leader in advanced analytics, seeks a senior business consultant specializing in Financial Crime Compliance (FCC) to bridge compliance, risk, and IT teams. The role requires deep AML lifecycle knowledge and the ability to translate regulations into operational monitoring settings.
You will guide data modeling, data discovery, and vendor evaluations while leading test plans and UAT to ensure robust alerting and compliant outcomes.
#J-18808-Ljbffr- ...Tiger Analytics is seeking a senior business consultant specializing in Financial Crime Compliance (FCC) to bridge business compliance, risk stakeholders, and IT teams. The ideal candidate will have deep AML knowledge across KYC/CDD/EDD, transaction monitoring, sanctions...FinancialSenior
$83.1k - $141.3k
...Northern Trust Corp is seeking a Senior Consultant in Financial Crime Compliance in Chicago. The role involves leading the FCC risk assessment program and enhancing internal controls against financial crimes. A successful candidate should have over 10 years of experience...FinancialSenior- ...Capital One is seeking a Senior Risk Manager in its Global Payment Network Risk Operations... ...and analytical skills to high-profile financial crimes risk management projects. This role... ...and strategic risk assessment across departments such as Compliance, IT, #J-18808-Ljbffr...FinancialSenior
$83.1k - $141.3k
...worldwide. With more than 135 years of financial experience and over 24,000 partners, we... ...of the role include:Lead the Financial Crime Compliance (FCC) risk assessment program, including... ...within the organization is encouraged, senior leaders are accessible, and you can...FinancialSeniorFull timeWork experience placementH1bLocal areaWorldwideFlexible hours- ...management consulting firm located in Chicago is seeking a Principal/Senior Consultant in Anti-Fraud Risk Management to lead strategic... .... The ideal candidate will have over 7 years of experience in Financial Services and at least 4 years in fraud risk management consulting...FinancialSenior
$83.1k - $141.3k
## Senior Consultant, Financial Crime ComplianceApplylocations: Chicago, ILtime type: Full timeposted on: Posted Yesterdayjob requisition id: R1565... ...responsibilities of the role include:* Lead the Financial Crime Compliance (FCC) risk assessment program, including anti-money...FinancialSeniorWork experience placementH1bLocal areaWorldwideFlexible hours$85k - $180k
...program/initiative business results in alignment with overall Financial Crimes group goals. Provides subject matter expertise in the design,... ...multiple lines of business.Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth...FinancialSeniorFull timeContract workPart timeLocal areaShift work- ...recognized by various market research firms, including Forrester and Gartner. We are looking for a senior business consultant specializing in Financial Crime Compliance (FCC) to act as the vital bridge between business compliance teams, risk stakeholders, and IT/...FinancialSeniorLocal area
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...financing, risk management and regulatory compliance, data analytics, and business... ...consulting, healthcare, life insurance and financial services, and property and casualty... ...: Milliman MedInsight is seeking a Senior Product Strategist to shape product and platform strategy...FinancialSeniorHourly payFull timeTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours- ...insights, and support for strategic plans and growth opportunities. You will manage annual budgeting, monthly forecasts, and quarterly financial reporting while partnering with operations and finance leadership. Requirements include a Bachelor’s in Business/Finance/...FinancialSenior
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$112.6k - $160k
...orchestrate customer‑centric transformation. frog Strategists are architects of business value who... ...and pathways to market. Your Role As a Senior Strategist at the Senior Consultant... ...market sizing, revenue and pricing analysis, financial modeling, forecasting, and business‑case...FinancialSeniorFull timeLocal area- ...Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest... ...directly with Sales, merchants, card networks, and internal Risk and Compliance teams to catch issues early, fix them fast, and build...Financial
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- The Senior Strategist is the daily voice and frontline, presenting day-to-day deliverables to the client and agency teams. You forge strong... ...the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do you know if you have...SeniorContract workFor contractorsFor subcontractorWork at officeFlexible hours
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