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Senior AML Policy & Consent Order Consultant
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-27
Listing for:
Genpact
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading technology services firm is seeking a Principal Consultant for Global AML Policies, Standards and Consent Order. Responsibilities include developing AML policies, monitoring suspicious transactions, and ensuring compliance with international standards. The ideal candidate should possess a Bachelor's degree in finance or business, strong analytical skills, and familiarity with AML regulations. This position offers a competitive salary range between $65,000 to $75,000, depending on experience and location.
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Position Requirements
10+ Years
work experience
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