Senior Financial Crime Compliance Analyst
2 weeks ago
- We are seeking a skilled Risk Management Specialist to lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients.
This is an exciting opportunity to work with our clients to design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards. You will apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
Key Responsibilities:- Design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards (e.g., NIST, COSO, FFIEC, GDPR, CCPA).
- Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
- Collaborate with cross-functional teams to integrate GRC technologies and risk platforms.
- Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience.
- Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics.
- Support business development through proposal writing, client presentations, and thought leadership.
To be successful in this role, you will need the following qualifications and skills:
- Bachelor's or Master's degree in Finance, Risk Management, Data Science, or a related field.
- 5+ years of experience in financial services consulting or internal risk/compliance roles.
- Hands-on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream).
- Deep understanding of financial crimes compliance, including AML, KYC, and fraud management.
- Familiarity with regulatory frameworks and data privacy laws (e.g., GDPR, CCPA).
- Strong communication and stakeholder management skills.
In addition to the above requirements, we prefer candidates with the following qualifications and skills:
- Certifications such as CAMS, CISA, CRISC, or similar.
- Experience with cloud-based data platforms and AI/ML applications in risk analytics.
- Prior consulting experience with top-tier firms or financial institutions.
We are a leading provider of digital and AI infrastructure, committed to helping organizations innovate, optimize, and transform for long-term success. We have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies.
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