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Senior Consulting Manager
Introduction . Your Role and Responsibilities PRACTICE OVERVIEW IBM is expanding its Fraud and Financial Crimes practice to complement the current Anti-Money Laundering (AML) practice which supports regional and global financial institutions to develop and implement sound AML and sanctions practices to prevent financial crime. Our Sydney team engages in reviews and provides recommendations to major financial institutions related to all aspects of the Financial Crimes program from Know Your Customer (KYC), Transaction Monitoring (TM), Sanctions, Fraud Risk, independent reviews and remediation projects. The Senior Consulting Manager will be a critical member of the broaden Financial Crimes team


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