Position- AML Consultant Job Type- Contract Duration- 6+ Months Location- Remote Key Responsibilities...: - Evaluate the design and operational effectiveness of the bank's AML and KYC programs. - Assess adherence to regulatory...
Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager... around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes...