Baringa's Risk & Compliance practice is hiring an Economic Crime Consultant / Senior Consultant to help financial-services clients combat financial crime. The role covers benchmarking economic crime controls, implementing and optimising KYC, transaction monitoring and screening technology, conducting risk assessments and delivering change programmes. Experience with SQL, Python or VBA is desirable. Click apply to submit your application via Baringa's careers portal.

Economic Crime Consultant / Senior Consultant

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