Connecting Odds
Company

FS/ AML/ KYC – Sr Con

Infosys
USPosted Discovered via the company's careers siteMatch locked
Full TimeConsultancy Jobs

About the role

Position : Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Role : Senior Consultant Location : Richardson, TX Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges? Do you thrive at the intersection of compliance, technology, and data-driven insights? Are you eager to explore how AI and analytics can revolutionize fin

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Skills

artificial-intelligence

Who can apply

The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.

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