See what are your chances of getting this job! About the role
Overview
We are seeking a highly skilled Consultant with expertise in Financial Crimes, Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics to join our rapidly growing Management consulting firm.
Skills
Financial Crimes & Compliance Analytics Consultant
Tecnología e Innovación
Last updated 2025-11-05T06:27:35.803Z
Overview
We are seeking a highly skilled Consultant with expertise in Financial Crimes, Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics to join our rapidly growing Management consulting firm.
Salary
Competitive Salary
Location
Bellevue, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
We are seeking a highly skilled Consultant with expertise in Financial Crimes, Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics to join our rapidly growing Management consulting firm.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree required; MBA or Master’s preferred in Business, Finance, Data Analytics, or related field
- Proficiency in data analytics tools and programming languages (SQL, Python, R, SAS)
About SIA
SIA es una consultoría TI ubicada en San Luis Potosí, México, dedicada a ofrecer soluciones integrales en tecnología. Nos especializamos en consultoría tecnológica, desarrollo de software a medida, soporte TI. Nuestro objetivo es impulsar el éxito de nuestros clientes a través de servicios innovadores y personalizados que optimizan sus operaciones y mejoran su competitividad.
Company score (5)
Most candidates are reviewed quickly