IMCS Group ยท 1 month ago
Lead Consultant | Financial Risk Management | Anti-Money Laundering
New York, NY
Full-time
Onsite
Lead/Staff
10+ years expIMCS 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 technology transformation in risk compliance domains, requiring strong leadership and communication skills.
Staffing & Recruiting
Responsibilities
Product Owner
Project Manager
Business Analyst
Qualification
Required
Experience 5 years in product management with focus on technology transformation in risk compliance domains
Strong understanding of SDLC processes, governance frameworks, and risk management
Excellent communication, leadership, and stakeholder management skills
Must Have Skills: Product Owner, FraudAML domain knowledge, Identity & Authentication
Minimum years of experience: >10 years
Top 3 responsibilities you would expect the Subcon to shoulder and execute: Product Owner, Project Manager, Business Analyst
Preferred
PMP, PRINCE2, or Agile certification preferred
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