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Sales Practitioner - Risk And Compliance (AML, KYC, Fraud)
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Full-time
- Regulatory Reporting & Analytics
- Lead and shape winning proposals for large scale RFPs and sole sourced engagements in managed services
- Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into “the New”
- ACAMS and /or CFE certification would be an advantage
- Knowledge as a global domain expert in one or more of the following offerings within DRC (KYC, AML, Sanctions, Fraud, Controls and Risk Management)
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