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Senior Financial Crime Compliance Consultant
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-20
Listing for:
Capgemini
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Tundra Technical Solutions is seeking a Senior Consultant to join the UK Compliance team, based in the UK. The role supports advising financial institutions and fintechs on FCC laws, regulations, and best practices across AML, sanctions, fraud, and related areas.
The position involves hands-on advisory, risk assessment, and assurance services, including client interviews, file reviews, and testing, with opportunities to develop subject matter expertise under senior guidance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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