Senior Global Financial Crimes Screening Strategist
The Consulting Solutions
The Consulting Solutions in Atlanta seeks a Risk Strategist for the Financial Crimes Risk Strategy team. This role involves owning global screening programs, including sanctions and PEP screening, while partnering with various departments to ensure risk management is integrated into product decisions. The ideal candidate should have over 7 years of experience in financial services, particularly in AML and sanctions compliance. Responsibilities include designing financial crime controls, maintaining compliance with regulations, and leveraging AI for enhanced screening processes. #J-18808-Ljbffr The Consulting Solutions
Vacancy posted 2 days ago
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