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As an FEC Consultant, identify and analyze suspicious payment transactions, provide quality assurance, translate regulations, and manage client relationships to prevent financial crime for banks and insurers.

Perform transaction monitoring and investigations using automated systems to identify money laundering, terrorist financing, or fraud. Analyze client profiles, transactions, and documentation; document findings in compliant reports; apply AML/CTF and sanctions rules under senior guidance; escalate process issues and support client communications while developing regulatory and stakeholder skills.

As a Regulatory Compliance Consultant, guide clients in regulatory compliance, develop programs, conduct risk assessments, and advise management on compliance issues. Build client relationships and identify new opportunities for business development in a fast-changing regulatory environment.

As a Medior Sanctions Consultant, you will guide clients in complying with sanctions regulations, manage risks, develop policies, and foster client relationships.

The role involves advising clients on compliance challenges, developing frameworks, conducting investigations, and collaborating with multidisciplinary teams to enhance governance and ethical practices.

As a Senior Sanctions Consultant, you will guide clients on compliance with sanctions regulations, risk management, policy development, and training, while building client relationships and expanding service offerings.

As a Senior FEC Consultant, you will analyze financial transactions for signs of fraud, oversee junior analysts, and advise clients on regulatory compliance while improving monitoring processes.

The Senior FEC Consultant will lead investigations, optimize processes, provide regulatory advice, and manage stakeholder communications in the insurance sector. Responsibilities include developing service offerings and driving strategic growth, leveraging deep FEC knowledge.

The role involves guiding clients on regulatory compliance, developing and implementing compliance frameworks, conducting risk assessments, and advising on regulations.