Senior AML Risk Consultant - Tech-Driven Fraud & Compliance
Location
Remote, Remote
Job Type
Full-time
Category
Informática, tecnología y SAP
Posted
June 20, 2026
A global technical consultancy is seeking a Risk Analyst to support financial institutions in fraud prevention. The candidate should have strong analytical skills and experience in fintech or risk management. Responsibilities include leading client workshops, configuring fraud detection systems, and managing User Acceptance Testing. Candidates must have proficiency in SQL and experience with BI tools like Tableau and Power BI. The company offers a competitive environment and opportunities for growth.
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