Risk Advisor -AML and Fraud

Description:

Senior Risk Advisor Fraud and AML Compliance

The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a global team functioning in start up mode within one of the key players in Global Consulting & Technology

Responsibilities:
Is actively involved in business development activities to help identify and research opportunities on new/existing clients
Solve complex challenges for clients in the Risk & Compliance area
Manage and deliver large projects including managing engagement risks
Manage and deliver projects to meet and exceed the expectations of our clients and our own quality criteria
Train, coach, and supervise team members

Qualifications:
Strong knowledge of AML and financial crime/fraud process and analytics
Experience in hands on management of large scale fraud and AML projects in Banking & Financial Services
Rich experience in threshold analysis and tuning
Exposure to related AML and financial crime and risk management vendor tools such as Actimize, LexisNexis, Oracle, SAS, Pega Systems, Fiserv, Trade Surveillance, Verafin, RSA Archer, others
Optional: Experience in SQL, R & Python
Hands-on experience in data mining/analytics and familiarity with the regulatory environment