A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies against financial crimes. This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is necessary, and potential candidates must be willing to travel for work.
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Principal AML & Financial Crimes Consultant – Delivery Lead in houston at Unknown Company
This position is listed as full time and onsite.