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Regulatory Compliance Specialist Financial Crime

Principal AML & Financial Crimes Consultant – Delivery Lead

Job in Houston, Harris County, Texas, 77246, USA
Listing for: Infosys Consulting
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies against financial crimes. This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is necessary, and potential candidates must be willing to travel for work.
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