Senior Consultant, AML (Japanese Speaking/ Banking Industry)

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About Us: ABeam Consulting is a global professional services company that specializes in delivering business transformation and technology solutions to clients across a wide range of industries. With a global presence and over 9000 employees worldwide we aim to be the transformation partner of choice for all of our clients. Responsibilities: Understand and document existing AML model risk governance and data governance processes, systems, governance frameworks, controls, and periodic validation…