Financial Crimes Consultant - Analytics Focus
Company: VirtualVocations
Location: Gary
Posted on: September 3, 2024
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Job Description:
A company is looking for a Senior Consultant, Financial Crimes
Advisory with an Analytics focus.
Key Responsibilities:
Conduct in-depth analyses of large AML-related data sets
Identify gaps and irregularities within clients' AML data
Evaluate data adherence to government regulations and
guidelines
Required Qualifications:
Minimum of four years of consulting experience
Minimum of three years of anti-money laundering-related
experience
CAMS certification preferred but not required
Keywords: VirtualVocations, Gary , Financial Crimes Consultant - Analytics Focus, Professions , Gary, Indiana
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