AML/FCC Consultant

AML/FCC Consultant

Location: PAN INDIA

Experience: 8 - 15 years

Role Summary

We are seeking a senior FinCrime/ FCC Domain Consultant who can act as a business and domain subject matter expert bridging client business needs with technology and delivery teams. The ideal candidate should have a strong consulting background to shape, close and run large‑scale FinCrime transformation programs. He/she should possess deep domain expertise in regulatory compliance, financial crime risk management, AML/FCC/KYC, and proven sales leadership, with 8 - 12 years of professional experience. This role requires the ability to engage at the CXO level, and proven success in selling complex, regulatory‑intensive transformation programs in highly governed environments.

Key Responsibilities

Domain & Business Consulting

• Provide deep BFSI domain expertise across FCC functions such as FinCrime Ri...