Senior Consultant, Financial Crime Compliance

Lead the Financial Crime Compliance (FCC) risk assessment program, including AML, terrorism financing, proliferation financing, and economic sanctions. Enhance FCC risk assessment standards, methodology, and processes to align with AML and sanctions laws and guidance. Identify, document, and measure FCC-related internal control risks, produce actionable outputs for stakeholders, and update governance with trends and emerging risks. Serve as a subject matter expert and key contact for FCC risk assessment inquiries.