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Senior Global Financial Crimes Screening Strategist
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-06-28
Listing for:
The Consulting Solutions
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
The Consulting Solutions in Atlanta seeks a Risk Strategist for the Financial Crimes Risk Strategy team. This role involves owning global screening programs, including sanctions and PEP screening, while partnering with various departments to ensure risk management is integrated into product decisions.
The ideal candidate should have over 7 years of experience in financial services, particularly in AML and sanctions compliance. Responsibilities include designing financial crime controls, maintaining compliance with regulations, and leveraging AI for enhanced screening processes.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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