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Business Consultants for Financial Crimes
Job Location:
Job Location:
Phoenix, NM - USA
Hourly Salary:
USD 65 - 70
Hourly Salary:
Posted:
29 September 2026 (4 days ago)
Posted:
Application Deadline:
27 December 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
KAYGEN is an emerging leader in providing top talent for technology-based staffing services. We specialize in providing high-volume contingent staffing direct hire staffing and project-based solutions to companies worldwide ranging from startups to Fortune 500 and Managed Service Providers (MSP) across a wide variety of industries.
Job Title: Business Consultants for Financial Crimes
Location: Phoenix AZ
Duration: 4 Months
Job Description:-
Collaborated with Business stakeholders from Financial Crimes unit to understand business requirements for various workflows (AML CRR EDD Sanctions TA TM etc.) and define the business and data requirements for subsequent development in Point-of-Arrival
Proven track record collaborating with the Financial Crimes management units to understand Financial Crimes workflows and define business and data requirements. Expertise in Anti-Money Laundering Transactions - Monitoring Screening Surveillance Know your Customer (KYC) FIU Investigations and Suspicious Activity Reporting (SAR). High quality talent who have Financial Crimes Management domain knowledge management background blend with hands-on business requirement definition skills.
Mandatory Skills
High quality talent who has Financial Crimes domain knowledge across different workflows AML CRR EDD TM etc. Hands on experience in defining Business requirements attention to detail stakeholder collaboration.
Desired Skills
Extended domain exposure encompassing Sanctions Anti-Corruption Risk Assessments. Ability to lead complex problems navigating regulatory challenges to delivery business requirements.
Location: Phoenix AZ
Duration: 4 Months
Job Description:-
Collaborated with Business stakeholders from Financial Crimes unit to understand business requirements for various workflows (AML CRR EDD Sanctions TA TM etc.) and define the business and data requirements for subsequent development in Point-of-Arrival
Proven track record collaborating with the Financial Crimes management units to understand Financial Crimes workflows and define business and data requirements. Expertise in Anti-Money Laundering Transactions - Monitoring Screening Surveillance Know your Customer (KYC) FIU Investigations and Suspicious Activity Reporting (SAR). High quality talent who have Financial Crimes Management domain knowledge management background blend with hands-on business requirement definition skills.
Mandatory Skills
High quality talent who has Financial Crimes domain knowledge across different workflows AML CRR EDD TM etc. Hands on experience in defining Business requirements attention to detail stakeholder collaboration.
Desired Skills
Extended domain exposure encompassing Sanctions Anti-Corruption Risk Assessments. Ability to lead complex problems navigating regulatory challenges to delivery business requirements.
At KAYGEN people are at the heart of everything we do. We foster a diverse inclusive and employee-driven culture where every individual is valued empowered and encouraged to bring their authentic self to work. Our candidate-first approach means we are committed to understanding your career goals and connecting you with opportunities that align with your aspirations skills and potential. Whether youre taking the next step in your career or searching for your dream opportunity KAYGEN is more than a staffing partnerwere a community dedicated to helping you grow succeed and thrive. Join us and discover a place where your talent is recognized your ambitions are supported and your future is built alongside a team that invests in your success every step of the way.
Our team of experienced staffing experts will work with you to find you the best opportunity. For more information please visit us at .
Benefits:
- Free Healthcare Insurance
- 401(k) Retirement Plan
- Free Life Insurance
- Sick Time Off
- Mentorship Program
- Certifications
- Referrals
- Family and Wellness benefits
- Continuous Growth and Career Development
Required Experience:
Contract
