Risk Advisor -AML and Fraud - Tephra : Job Details

Description: Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a global team functioning in start up mode within one of the key players in Global Consulting & TechnologyResponsibilities: Is actively involved in business development activities to help identify and research opportunities on new/existing clients Solve complex challenges for clients in the Risk & Compliance area Manage and deliver large projects including managing engagement risks Manage and deliver projects to meet and exceed the expectations of our clients and our own quality criteria Train, coach, and supervise team membersQualifications: Strong knowledge of AML and financial crime/fraud process and analytics Experience in hands on management of large scale fraud and AML projects in Banking & Financial Services Rich experience in threshold analysis and tuning Exposure to related AML and financial crime and risk management vendor tools such as Actimize, LexisNexis, Oracle, SAS, Pega Systems, Fiserv, Trade Surveillance, Verafin, RSA Archer, others Optional: Experience in SQL, R & Python Hands-on experience in data mining/analytics and familiarity with the regulatory environment