Senior Financial Crime KYC & AML Lead

A prominent global consultancy in Indiana is seeking a Financial Crime Compliance Senior to support compliance practices in anti-money laundering and counter-terrorist financing. The role involves guiding junior analysts, mentoring staff, and leading quality control initiatives, ensuring adherence to regulatory standards. Ideal candidates should have 4-8 years of experience in financial crime risk management and a strong academic background. This position offers continuous learning and development opportunities in a diverse and inclusive culture. #J-18808-Ljbffr