Sr. Principal Consultant
Subcontracting roles
Location: Remote & (US-PST time zone)
Responsibilities
Resources should have experience with AML & KYC.
Qualifications we seek in you!
Minimum Qualifications / Skills
Preferred Qualifications/ Skills
| S. No. | Role/Skill | No. of positions |
| 1 | KYC and Detections MAP Execution | 2 |
| 2 | AML and Sanctions (Global AML Policies, Standards, Consent order) | 4 |
| 3 | Risk Compliance & FCRM domain | 5 |
| 4 | FCRM Training & Reporting | 7 |
| 5 6 | FCRM & Analytics Senior Data Engineer, Compliance Engineering & Technology | 6 3 |
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