IMCS Group ยท 1 month ago
Lead Consultant | Financial Risk Management | Anti-Money Laundering
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expIMCS Group is one of the fastest growing MWBE staffing firms in the U.S., focusing on Diversity Recruitment for Fortune 500 companies. They are seeking a Lead Consultant in Financial Risk Management with expertise in Anti-Money Laundering to manage projects and lead product development in risk compliance domains.
Staffing & Recruiting
Responsibilities
Product Owner
Project Manager
Business Analyst
Qualification
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
Product Owner
FraudAML domain knowledge
Identity & Authentication
Preferred
Knowledge of Web Application server
ETL testing experience and DB
PMP, PRINCE2, or Agile certification
Company
IMCS Group
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.
201-500 employees
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 StageLeadership Team
Satish G Kumar
Founder and CEO
Kathleen Thompson
Diretor Client Partnership
Company data provided by crunchbase