Financial Crimes Risk Management Analytics Consultant

ent and Regulatory Affairs) to assess impact of a specific regulation on existing policies, risks and controls

• Deliver projects. Manage schedules, monitor progress, and prepare status reports. Proactively identify & manage issues & risks. Lead project teams. Mentor, coach and develop consultants.
• Help create deliverables related to strategy, business case, roadmap, KPI definition, analysis trails, reports and dashboards
• Organize and lead client workshops for anti-financial crime requirements for business and data analytics
• Define Reports, executive dashboards, & visual stories
• Experience with Agile delivery approaches
• Contribute to proposal development and pursuits for multi-million-dollar programs.

Basic Qualifications:

• Bachelor's degree or foreign equivalent required. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
• At least 3 to 5 years of experience in comparable consulting services.
• Must be local to the Tampa, FL area.
• Ability to travel 4 days a week to multiple local, state and national client locations.
• All applicants authorized to work in the United States are encouraged to apply

Preferred Qualifications:

• Deep understanding of companies in specific industries: Financial services
• Experience in at least one functional area: AML KYC, Fraud, client Onboarding
• Ability to work as part of a cross-cultural team including flexibility to support multiple time zones when necessary.
• Prefer MBA or master's degree.

Please note this description does not cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee.