Lead Consultant | Financial Risk Management | Anti-Money Laundering jobs in United States
info-icon
This job has closed.
company-logo

IMCS Group ยท 1 month ago

Lead Consultant | Financial Risk Management | Anti-Money Laundering

IMCS Group is one of the fastest growing MWBE staffing firms in the U.S. They are seeking a Lead Consultant in Financial Risk Management with a focus on Anti-Money Laundering. The role involves product management and requires strong leadership and stakeholder management skills.

Staffing & Recruiting
check
Growth Opportunities
check
H1B Sponsor Likelynote

Responsibilities

Product Owner
Project Manager
Business Analyst

Qualification

Product OwnerFraudAML domain knowledgeIdentity & AuthenticationSDLC processesGovernance frameworksRisk managementPMP certificationAgile certificationETL testing experienceStakeholder managementPRINCE2 certificationWeb Application serverCommunicationLeadership skills

Required

Experience 5 years in product management with focus on technology transformation in riskcompliance domains
Strong understanding of SDLC processes, governance frameworks, and risk management
Excellent communication, leadership, and stakeholder management skills
Minimum years of experience >10 years

Preferred

PMP, PRINCE2, or Agile certification preferred
Knowledge of Web Application server
ETL testing experience and DB

Company

IMCS Group

twitter
company-logo
IMCS Group is an IT, Healthcare, and Professional Staffing Company that helps Enterprises optimize the business value of their Staffing investments and enables them to achieve world-class business performance.

H1B Sponsorship

IMCS Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (11)
2024 (16)
2023 (33)
2022 (32)
2021 (47)
2020 (82)

Funding

Current Stage
Growth Stage

Leadership Team

leader-logo
Satish G Kumar
Founder and CEO
linkedin
leader-logo
Kathleen Thompson
Diretor Client Partnership
linkedin
Company data provided by crunchbase