Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
22 days ago
Dallas
Principal / Senior Consultant position focused on Anti‑Money Laundering, Know Your Customer (KYC), Customer Due Diligence (CDD), transaction surveillance, screening, and other Anti‑Financial Crime activities. As a Principal you will lead and manage delivery of engagements, ensuring quality, budg