Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development... of high-quality work products, seeking opportunities to develop the...
Title: Senior Consultant - Anti-Money Laundering (AML)** **Job Responsibilities:** As a Senior Consultant within the AML sector, you will be integral to the team that supports clients in navigating the complexities of regulatory environments to enhance their organizational integrity and performance. Your...
area focused on Financial Crime, the individual will operate... under the Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: - Managing a team of investigators to ensure efficient and effective case handling. - Performing...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...