Senior AML Risk Solutions Consultant
LSEG
LSEG RISK INTELLIGENCE – AMERICAS SOLUTION CONSULTANT is a senior technical business consultant role focused on AML, sanctions, and third‑party risk, with strong data science and integration skills. You will serve as a technical SME to sales, product, and delivery teams, helping clients implement and optimize LSEG’s AML and sanctions screening solutions. This includes leading RFPs, designing custom integrations, and advising on data architecture. #J-18808-Ljbffr LSEG
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior AML Risk Solutions Consultant in Allen, TX vacancy
- London Stock Exchange Group (LSEG) is seeking a Senior Associate to join LSEG Risk Intelligence in the Americas as a Solution Consultant. Based in the U.S., you will partner with... ..., product, and delivery teams to implement AML and sanctions screening solutions, design data...Senior
- iFlow Inc. is seeking a Senior Business Systems Analyst specializing in Third-Party Risk Management. This role involves gathering and documenting business requirements... ...critical in driving effective risk management solutions across the organization. #J-18808-Ljbffr I-FlowSenior
$25k
...members deliver best-in-class software solutions and services while fostering... ...inhabit.com.Job Description SummaryAs a Senior Merchant Credit and Risk Analyst, the primary responsibility is... ...brand rules, ACH/NACHA requirements, AML/BSA expectations, and internal risk policies...SeniorTemporary workWork experience placementLocal areaFlexible hours- Keurig Dr Pepper is seeking a Sr. Principal Solution Architect to lead design and implementation of advanced technology solutions aligned with enterprise standards. You will collaborate with Product Managers, Agile teams, and IT leadership to ensure solution integrity...Senior
- ...Provider (MSP) delivering strategic technology solutions across multiple industries. As a... ...their businesses. ROLE SUMMARY The Senior Infrastructure & Cloud Solutions Engineer... ...of infrastructure, systems, cloud, or consulting experience. ~ Experience in a Managed...Senior
$45 - $50 per hour
Position: Senior Analyst - AMLLocation: Plano, TexasDuration... ...: The Senior Analyst - AML will play a critical... ...financial crime risks. The ideal candidate will... ...technology and workforce solutions. PTR Global has become... ...employment. Our full-time consultants have access to benefits...SeniorFull time- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and... ...requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and experience in cross-functional teams to improve detection...SeniorRemote job
- Jack Henry's Financial Crimes Solutions team is seeking a Senior Technical Support Representative to deliver post-implementation support, troubleshoot complex issues, and ensure customers maximize our fraud prevention and compliance solutions. Candidates should be tech...SeniorRemote jobWork at office
- ...your Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the... ...-in-class.As a Counterparty Credit Risk Senior Associate in the risk management and... ...institutions, offers innovative financial solutions to millions of consumers, small businesses...Senior
$120.95k
Orabase Solutions is seeking a Senior Management Analyst (Consultant) in McKinney, TX, to perform business analysis for clients across the U.S. The role requires experience in defining business requirements, data modeling with MS Visio, and familiarity with Agile methodologies...Senior- Liberty Mutual Insurance in Plano, TX is seeking a Senior Data Solutions Analyst to join the USRM Data Office, focusing on scalable data and reporting solutions for the Direct Distribution and Partnerships teams. You will design data solutions, prototype analytics, and...SeniorWork at officeRemote work
- Liberty Mutual Insurance is seeking a data professional to design scalable data solutions and lead data engineering efforts, including building production pipelines and self-service analytics. You will prototype concepts, evaluate new tools, and mentor junior engineers...SeniorRemote jobWork at office
- ...applications. You will collaborate with engineers, planners, and clients to translate infrastructure challenges into data-driven solutions, and support field operations and asset management. Ideal candidates bring 4+ years of GIS experience, ArcGIS Pro/Enterprise expertise...Senior
- ...to design, develop, and maintain enterprise GIS datasets and geospatial applications. You will build web, mobile, and desktop GIS solutions to improve field operations and asset management, while performing spatial analyses to guide infrastructure decisions. The role emphasizes...Senior
$80.2k - $134.25k
...functionality to support our broader organizational transformation goals. This role will be responsible for executing the WFM People Solutions team’s strategy to maintain application quality and overall performance related to new changes and/or enhancements to the UKG Pro...SeniorHourly payFlexible hours- ...seeking an AI Threat Analyst III to support the Insider Risk Program and drive AI‑driven security initiatives. The... ...You will develop and deploy data science, AI security solutions, shape data strategy with senior leadership, ensure data quality and governance, and mentor...Senior
- JPMorgan Chase & Co. in Plano, TX seeks a Senior Associate in Risk Management - Analytics Solutions to lead portfolio monitoring, risk analysis, and insights reporting for a large commercial loans portfolio. You will engage senior stakeholders and translate complex findings...Senior
- ## SF Risk - Risk Analysis - Senior AssociateApplyremote type: Flexlocations: Plano, TXtime type: Full timeposted on: Posted Yesterdayjob requisition... ...analysis.* Report on risks and participate in developing solutions.* Provide data and quantitative analytics support to the...SeniorFull timeWork experience placementWork at officeRemote work
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs. We offer a competitive total...SeniorWork at officeVisa sponsorship
- ...quality and compliance, develops best in class data and reporting solutions, and continuously seeks to optimize the value that data creates... ...Data & Reporting team within USRM Data Office is seeking a Senior Data Solutions Analyst focusing on scalable data & reporting solutions...SeniorWork at officeLocal areaRemote work2 days per week
- ...CVS Health is seeking a Principal Architect, Solution Engineering and Automation to design end-to-end solutions for highly complex initiatives. You will lead architecture governance, identify innovative PBM tech opportunities and guide teams across App Dev, Technology...Senior
- Bank of America is seeking a Merchant Solutions Sales Specialist to drive new merchant business and partner with TSOs and relationship managers. You will tailor value propositions for various client types and industries, and position solutions across the merchant services...Senior
- Overview Job Title: Senior Business Systems Analyst - Third-Party Risk Management Location: 6565 Headquarters Drive, Plano, Texas 75024 Hours: 8AM - 5PM or... ...with stakeholders to analyze and design technology solutions that address third party risk challenges. Support the...Senior
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...quo and striving to be best-in-class. As a Senior Associate Credit Officer within Corporate... ..., offers innovative financial solutions to millions of consumers, small businesses...Senior
- CVS Health is seeking a Principal Architect, Solution Engineering and Automation to design end-to-end architectures for complex PBM initiatives, build a technology incubation function, and partner with business and IT leaders to deliver high-impact solutions that improve...Senior
- TIAA is seeking a senior professional based in Frisco, TX to lead product management for retirement solutions. The role requires coordinating cross-functional teams through the full lifecycle of new offerings, from market analysis to launch. You will act as a content expert...Senior
$110.7k - $185.25k
PepsiCo in Plano, Texas, is seeking a qualified Solution Architect to produce end-to-end architectural solutions and handle complex AI/ML projects in a collaborative team environment. This role requires producing architecture artifacts, ensuring compliance with standards...Senior- TeleWorld Solutions seeks a Business Professional - Sales Representative V who builds revenue through strategic enterprise technology sales, customer success, operations, and infrastructure deployment services for telecom operators and partners. You will lead cross-functional...Senior
- A leading consulting firm located in Richardson, TX, is looking for a Senior O9 Consultant to join their team. The role involves providing techno-functional solutions for O9, focusing on supply chain planning, and requires a Bachelor’s degree along with at least 4 years...Senior
- ...TIAA in Frisco, Texas seeks a Sr Lead Solution Architect to oversee multi-type technical architecture for end-user applications. You will drive architecture blueprints, set standards, and partner with leaders to implement scalable solutions across platforms and cloud...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Risk Solutions Consultant. Be the first to apply!
Related searches
- senior network engineer remote Allen, TX
- senior manager legal Allen, TX
- senior commercial counsel Allen, TX
- senior manager tax Allen, TX
- senior living Allen, TX
- senior implementation project manager Allen, TX
- senior level Allen, TX
- senior resident engineer Allen, TX
- senior cloud network engineer Allen, TX
- senior activities Allen, TX

