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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Leader - AML, KYC & Compliance

Job in Idaho Falls, Bonneville County, Idaho, 83401, USA
Listing for: Accenture
Full Time position
Listed on 2026-03-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global management consulting firm is seeking a Financial Crime Senior Manager in Idaho Falls. This role involves leading the management of financial crime risks and providing strategic advice on compliance initiatives like AML and KYC. The ideal candidate has over 7 years of experience in financial crime risk management and a bachelor’s degree in finance or a related field.

The position requires strong project management and client engagement skills, aiming to enhance client compliance frameworks through innovative solutions.
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Position Requirements
10+ Years work experience
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