As a member of the Financial Crimes Technology Consulting team you’ll assist global financial services firms with technology improvement in a broad range of regulatory compliance areas, focusing on delivery of regulatory remediation, process and technology improvement.
Locations (6)
New York City, New York, United States
Jericho, New York, United States
Hoboken, New Jersey, United States
Iselin, New Jersey, United States
Chelsea, New York, United States
Charlotte, North Carolina, United States
Compensation
New York City, Boston, and Washington DC Metro Areas, Washington State, and Southern California offices – $122,900 to $204,900; Bay Area California offices – $128,100 to $213,400; All other offices locations in the US, including Sacramento – $102,500 to $187,900
Responsibilities
Deliver strategic enhancement of IT systems or operational processes supporting financial crimes regulatory compliance within financial services firms
Interact with clients to gain in-depth understanding of unique needs and goals
Focus on delivery of regulatory remediation, process and technology improvement
Provide insights to clients through enabling technologies in anti-money laundering (AML), sanctions, and fraud