Consultant Anti-Financial Crime - Holladay, United States - BlueNova Industries

BlueNova Industries
BlueNova Industries
Verified Company
Holladay, United States

4 weeks ago

Meredith Sinclair

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Meredith Sinclair

beBee Recruiter
Description

Goodbye Stereotype. Hello You

We integrate business & IT. From strategy to implementation. We are Q_PERIs - individual, flexible and above all personal. Stereotypes are not our thing.

On December 5, 2023, Q_PERIOR and the leading French consulting firm Wavestone joined forces to create a new global powerhouse. The new company combines the shared values and competencies of more than 5,500 employees and offers our talents the opportunity to develop in a multicultural environment.

Sound like a perfect match? Then say Hello You as a (Senior) Consultant Anti-Financial Crime / Compliance at your preferred location.

Your responsibilities

  • You will work with us in the Compliance, Audit & Regulatory field and have the opportunity to fully utilize your potential
  • You will be responsible for developing and implementing effective strategies to combat money laundering and comply with sanctions
  • You will conduct risk analyses and develop risk management strategies
  • You will help our clients fulfill their regulatory obligations and minimize financial risks
  • You will advise our clients on compliance requirements and train them on the latest developments in the field of financial crime prevention
  • You will help us expand our Compliance, Audit & Regulatory team - with
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