Financial Crime Strategy Senior Manager - AML/KYC Innovation
Accenture
A leading consulting firm seeks a Financial Crime Senior Manager to execute strategies addressing financial crime challenges. The role involves managing risks for financial institutions, implementing compliance programs, and leveraging innovative technologies like data analytics. Candidates should have over 7 years of financial crime management experience and a relevant Bachelor's degree. This position offers competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr Accenture
$132.5k - $338.3k
About Strategy & Consulting At Strategy & Consulting... ...About the Role As a Financial Crime Senior Manager in the Finance Risk Compliance... ...‑money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while... .... You will leverage innovative technologies,...FinancialSeniorWork at office- A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on...FinancialSenior
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