Remote
•
Today
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 groupsIntegration & Execution:Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans, and track progress through defined KPIs.Implementation
Easy Apply
Third Party, Contract
Depends on Experience
