Medior FEC Consultant

Your role at a glance As a Senior FEC Consultant, you help our clients (banks, insurers, asset managers, and crypto and payment institutions) prevent financial crime. You work on assignments at our clients, where you analyze complex cases, advise on policies and processes, and help shape how financial crime risks are managed in practice. Depending on the assignment, your work covers transaction monitoring, systematic integrity risk analysis (SIRA), policies and procedures, and data management r…