Sr Consultant / VP / AVP - KYC / AML / MAP / FCRM PST Remote 15 Years

Role: Sr consultant / Sr VP / AVP

Exp: 15 Years

Location: Remote

AML / KYC MUST

Detections MAP Execution specialist or Financial Crime Risk Management MUST

JD: 1

• Manage 1-2 MAPs based on complexity, interdependencies, and regulatory urgency, reporting to Overall DRI while leading MAP-specific working groups
• Integration & Execution:Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans, and track progress through defined KPIs.
• Implementation & Coordination:Support compatible control design, validate solutions address root causes, drive alignment across workstreams, and maintain consolidated evidence repositories.
• Analyze existing regulatory issues related to KYC and Detections.
• Identify overlapping requirements across different regulatory frameworks.
• Transform KYC and Detections strategies into executable plans.
• Track progress using defined Key Performance Indicators (KPIs).
• Support the design of compatible controls.
• Validate that solutions address the root causes of identified issues.
• Drive alignment across various workstreams related to KYC and Detections.
• Maintain consolidated evidence repositories.

JD: 2

• Minimum 15 years' experience in FCRM (Financial Crime Risk Management) with extensive experience in Regulatory Remediation execution and management.
• Knowledge and experience in regulations like Fincen, FATF and FCA.
• Excellent problem-solving and analytical skills.
• Strong communication and interpersonal skills.
• Ability to learn new processes and adapt quickly
• Experience working within a high paced environment with competing priorities
• The ability to communicate technical information clearly and concisely to both technical and non-technical audiences.
• Ability to manage multiple assessments simultaneously, track progress, and meet deadlines.
• Ability to work independently and as part of a team.