Work Mode: Remote
Time Zone: PST Working Hours
Role Overview
We are looking for a highly motivated Senior or Principal Consultant to lead execution initiatives across KYC and Detections within the MAP (Model, Application, Product) framework. This role plays a critical part in regulatory remediation, control execution, and cross-functional alignment.
Manage 1–2 MAP initiatives based on complexity, regulatory urgency, and interdependencies.
Lead MAP-specific working groups while reporting progress to overall program leadership.
Analyze existing regulatory and compliance issues related to KYC and Detections.
Identify overlapping regulatory requirements across multiple frameworks.
Convert strategic objectives into executable implementation plans.
Track execution progress using clearly defined KPIs.
Support control design and validate that implemented solutions address root causes.
Drive alignment across Compliance, Operations, Product, and Technology workstreams.
Maintain consolidated, audit-ready evidence repositories.
Provide regular status updates, risk assessments, and dependency tracking.
Bachelor’s degree (or equivalent) in Engineering, Technology, or a related field.
Strong experience in KYC and Detections within the financial services industry.
In-depth knowledge of AML/KYC regulatory expectations.
Proven ability to manage complex regulatory initiatives and remediation programs.
Strong analytical, project management, and problem-solving skills.
Excellent communication skills with the ability to engage both technical and non-technical stakeholders.
Ability to work independently while also collaborating effectively within cross-functional teams.
Experience handling multiple initiatives simultaneously under tight timelines.