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sql fraud detection aml transaction monitoring sanctions screening📋 Description
- Deliver value-driven advisory across financial crime, transformation, and performance.
- Engage clients to provide strategic guidance and adoption of financial crime solutions.
- Shape customer success and enable growth by advancing advisory capabilities.
- Lead end-to-end engagements and drive measurable business impact.
- Collaborate with product, sales, and delivery teams to ensure client success.
- Support thought leadership and knowledge sharing within the team.
🎯 Requirements
- 4–5+ years of financial crime consulting.
- Proven advisory delivery and business transformation.
- Experience across multiple markets/geographies.
- Demonstrated business development and client engagement.
- Bachelor’s degree; MBA/MSc preferred.
- ACAMS/ICA/CFE certifications highly preferred.
🎁 Benefits
- NiCE-FLEX hybrid model: 2 days in office, 3 days remote.
- Career opportunities across multiple roles, disciplines, domains, and locations.
- Global, market-disrupting environment with ongoing learning.
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