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Senior AML Policy & Consent Order Consultant

Genpact, New York, New York, us, 10261

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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. #J-18808-Ljbffr