Job: As a Senior Consultant - AML Financial Crimes, you will work alongside industry experts within FRC and our Capital Markets group... Financing (CTF), or financial crimes investigations. Extensive knowledge of AML laws, regulations, and best practices...
& Financial Crimes Audit Consultant to support their Compliance & Legal Audit team. The role involves auditing several critical... areas of compliance, with a primary focus on Financial Crimes, including Anti-Money Laundering (AML), Sanctions, Bribery...