Senior Consultant, Financial Crime Compliance

About this job

Lead the Financial Crime Compliance (FCC) risk assessment program, including a nti-money laundering, countering the financing of terrorism, countering proliferation financing and economic sanctions Drive ongoing enhancements to the FCC risk assessments and associated standards, methodology and processes and e nsure they align to applicable AML and economic sanctions laws, regulations and industry guidance. Identify, document, and measure risk to assess the appropriateness of the company's FCC-related internal controls. Work closely with stakeholders and assessors across the firm to deliver valuable and actionable risk assessment outputs, aligned to FCC priorities.…

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