Our rapidly growing Management consulting firm is seeking a highly skilled Consultant with deep expertise in Financial Crimes, Anti鈥揗oney Laundering (AML), Know Your Customer (KYC), and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTech) practice, which partners closely with our Risk & Compliance Advisory team to design, test, and optimize cutting-edge regulatory and compliance solutions for clients across Technology and Fintech industries.
This role will focus on supporting clients in mitigating financial crime risk by leveraging data-driven insights, regulatory frameworks, and advanced analytical tools. The consultant will work with large, complex datasets to identify trends and anomalies, enhance monitoring systems, and ensure that compliance programs are both effective and efficient.
You will have the opportunity to collaborate with top-tier Technology clients 鈥攈elping them detect, prevent, and respond to financial crime risks using data, technology, and regulatory expertise.
Key Responsibilities
- Partner with clients to assess and enhance their financial crime compliance frameworks, including AML, KYC, sanctions screening, transaction monitoring, and fraud prevention.
- Develop and execute advanced SQL queries to extract, transform, and analyze large datasets related to customer due diligence, suspicious activity monitoring, and regulatory reporting.
- Support model calibration, validation, and tuning for financial crime detection and compliance monitoring systems
- Leverage data analytics tools (e.g., Python, Tableau, Power BI, Alteryx) to identify risk patterns, gaps, and control deficiencies across compliance programs
- Design and implement data governance and quality control processes to ensure the integrity and consistency of compliance data
- Collaborate with technology, legal, and compliance stakeholders to develop and enhance end-to-end financial crime management systems
- Create and maintain methodologies, documentation, and dashboards for ongoing monitoring, reporting, and model performance assessment
- Stay abreast of emerging regulations, typologies, and industry trends in financial crimes, AML, and RegTech innovation
- Provide actionable recommendations to improve operational efficiency, risk mitigation, and regulatory compliance outcomes