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The Financial Crimes Advisory Consultant will engage in various anti-money laundering projects, including system implementations, tuning of AML systems, model validations, data reconciliations, and AML program reviews. The role requires analyzing large data sets, identifying gaps, evaluating compliance with regulations, and communicating findings to clients and team members.

The Senior Consultant will work on multiple anti-money laundering (AML) engagements, including model validations, system implementations, and program reviews. Responsibilities involve reviewing AML policies, evaluating adherence to regulations, collaborating with data teams, and drafting reports based on assessments conducted. Strong communication and critical thinking skills are essential.

As Vice President in the Financial Crimes Advisory team, you will lead and strategize on financial crime programs while overseeing client deliverables, driving operational excellence, and fostering relationships with industry executives. You will oversee multiple engagements, promote the AML RightSource brand, manage client relationships, and develop new service offerings in collaboration with data analytics teams.