Senior Aml Kyc Client Solutions Consultant
Equifax, Inc.
Lead AML/KYC, identity management, and fraud solution consulting for Equifax prospects and clients across complete sales cycles.This senior client-facing position develops and presents solutions supporting client strategies and business requirements. You will collaborate with sales, technical consultants, marketing, and broader teams while applying knowledge of financial crime trends, system interfaces, and business processes. The role also contributes to customer requirements and product roadmaps.Key Responsibilities:
Develop and present solutions aligned with client strategiesPrepare proposals and customized demonstrations for prospective clientsProvide thought leadership on fraud management techniques and trendsCoach sales, technical, and business consultants on fraud topicsSupport product roadmap creation and communicate customer requirementsRequirements:
10+ years in fraud management, authentication, and AML/KYC10+ years in financial services, mortgage, or government7+ years facilitating and presenting in consulting engagementsStrong consultative client management and solution management skillsStrong negotiation, contracting, issue management, and resolution skillsApply senior consulting judgment, AML/KYC knowledge, and solution expertise to strengthen Equifax client engagements.
#J-18808-Ljbffr
Develop and present solutions aligned with client strategiesPrepare proposals and customized demonstrations for prospective clientsProvide thought leadership on fraud management techniques and trendsCoach sales, technical, and business consultants on fraud topicsSupport product roadmap creation and communicate customer requirementsRequirements:
10+ years in fraud management, authentication, and AML/KYC10+ years in financial services, mortgage, or government7+ years facilitating and presenting in consulting engagementsStrong consultative client management and solution management skillsStrong negotiation, contracting, issue management, and resolution skillsApply senior consulting judgment, AML/KYC knowledge, and solution expertise to strengthen Equifax client engagements.
#J-18808-Ljbffr
Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Senior Aml Kyc Client Solutions Consultant in Winnipeg, MB vacancy
- Lead KYC and AML sales for Moody’s in Toronto, using executive communication and consultative discovery to advance complex financial institution opportunities.This senior sales position serves as a KYC/AML domain expert for banks and other financial institutions. You will diagnose...Senior
- Support Scotiabank’s Global Banking and Markets onboarding in Toronto, applying KYC and AML expertise within a currently hybrid office arrangement.As a Senior Analyst, you will assess GBM client relationships against Canadian onboarding standards, regulatory requirements, and...SeniorWork at office
- ...Banque Nationale offre un rôle de Conseiller(ère) senior en contrôle qualité des revues diligentes des clients Marchés des capitaux. Vous agirez en première ligne... ...conformité et amélioration continue des processus AML/KYC au sein d’un cadre hybride. Vous pilotez les revues...Senior
$118.7k - $168.7k per year
Let's begin! Senior Sales Representative - KYC Solutions (15737)At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities... ...it. We decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and...SeniorFull timeInternship2 days per week3 days per week- Placements24 is seeking a Senior Compliance Officer to lead and maintain robust compliance programs in a remote setting for a global financial services client. The role emphasizes KYC, AML, data privacy, and ongoing regulatory adherence, with guidance to business units and audits...SeniorRemote work
$102.7k - $133.2k per year
...dedicated to doing what's right for our clients. At CIBC, we embrace your strengths... ...relationship-based advice, service, and product solutions that meet our clients’ needs — spanning... ...Integration, Wealth Solutions, the Senior Consultant drives adoption of fee-based solutions...SeniorWork at officeRemote work- KYC/AML technical systems analyst developing requirements, test cases, traceability, and defect workflows for banking application transformation initiatives.Insight Global seeks an experienced Technical Business Analyst with hands-on testing responsibilities. The analyst supports...
- ...data professionals with deep expertise in Fenergo's enterprise data structures to support extraction, mapping, and migration of client and KYC/AML data to a new platform. The role involves analyzing Fenergo schemas, building secure extraction pipelines, creating source-to...
- Lead KYC and AML client refresh work as an Assistant Manager in Scotiabank’s Toronto office. Oversee analysts while coordinating accurate, timely documentation updates.As Assistant Manager, Global Periodic and Regulatory Refresh, you will support Global GBM clients through ongoing...Work at office
- ...design across analysis, implementation, testing, and production readiness. You will translate complex requirements into scalable Pega solutions with strong governance and best practices. You will collaborate with business and security teams, mentor developers, and drive...Senior
$53.9k - $89.8k per year
...Permanent Full Time - Join our Institutional Investment Solutions team as an Sr Client Support Consultant, Client Support, where you'll play a key role in delivering exceptional service to pension plans, institutional investors, consultants, and internal stakeholders....SeniorPermanent employmentFull timePart timeInternshipWork at officeFlexible hours- ...Financial is a leading Canadian provider of responsible lending solutions, offering personal loans and retail point-of-sale financing.... ...products and services. Come join Fairstone Financial as a Financial Consultant in Loan Solutions. A regular day for you will include: As a...Permanent employmentFull timeFlexible hours
- Lead GardaWorld Cash’s Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent... ..., and client Requests for Information. This senior position manages lifecycle controls,...Senior
- Client relationships and problem-solving shape this full-time, hybrid Client Solutions Consultant position with Delbridge in Toronto, Canada.As a Corporate Performance Consultant, you will represent Delbridge through strong stakeholder communication and tailored solution delivery...Full time
$65.22 - $86.96 per hour
Could you lead KYC transformation while elevating client and operational outcomes?Working with one of our top financial... ..., and client outreach. This senior leadership opportunity offers the chance... ...health.Manage the external consulting partner responsible for KYC reviews...SeniorFor contractorsWork at office- ...Fortra is seeking a highly experienced Principal Professional Services Consultant to join our Services organization in Canada. You will spearhead deployment and implementation of Fortra software, acting as a trusted technical advisor while guiding complex engagements both remotely...Remote work
$89.55k - $112k per year
Job Description Senior Fraud & AML Analyst About Toyota Financial Services Toyota Financial Services... ...of AML/ATF controls relating to KYC, CDD, EDD, beneficial ownership, sanctions... ...effectiveness, and recommend practical solutions.Experience with analytical and reporting...SeniorPermanent employmentWork at officeImmediate startWorldwide$110k - $130k per year
Senior Solutions ConsultantLocation: Hybrid - British Columbia or AlbertaOpportunity at MicroservePosition Overview The Senior Solutions Consultant is an experienced client-facing IT professional who leads the delivery of complex projects or major parts of larger engagements...SeniorLong term contract- ...demonstrations of engineering document management and engineering data hub solutions, connecting capabilities to customer challenges and measurable... .... Demonstrated proficiency in applying AI tools to solution consulting activities, including discovery preparation, demonstration...SeniorInternshipRemote workHome office
- Senior Client Service Consultant in Winnipeg, on-site full-time, coaching leaders and teams while strengthening service excellence and client experience.At CIBC, this Senior Consultant, Client Support, Regional Office, provides consultation and guidance to front-line leadership...SeniorFull timeWork at office
- Director, Client Lifecycle Management and AML ComplianceUnité d’affaire: Transport de Valeurs Domaine de carrière... ...: AML Compliance Reports to: Senior Director, AML Compliance & Compliance... ...activities related to customer onboarding, KYC/KYB, Client Risk Assessments, Customer...Senior
- ...fighting financial crime. Our integrated solution unifies data across risk teams to help organizations... ...AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is... ...About the Role: As a backend-focused Senior Software Engineer, you will play a pivotal...SeniorCasual workWork at officeRemote workWork from homeWorldwideHome officeFlexible hours
$113.03k - $169.55k per year
SummarySenior Consultant, Clinical Solutions are subject matter experts who provide advisory and consultative services to clients. This role may be an employee of the company or an independent contractor. Deep knowledge of the healthcare industry and areas of expertise are...SeniorHourly payLong term contractFull timeTemporary workFor contractorsWork at officeRemote workFlexible hours$149k - $237.2k per year
...Régulier Votre futur rôle au sein de notre équipe L’équipe Solutions chantier de BBA est en pleine expansion, nous recherchons une... ...projets ou direction d’entreprise –, vous êtes reconnue par vos clients et vos pairs comme une personne capable de créer des occasions et...Daily paidPermanent employmentContract workSummer workWork at officeLocal areaRemote work- ...most important people decisions. We help clients build better workplaces, where people... ...satisfaction and overall wellbeing. These solutions empower employers to highlight rewards... .... As a Client Project Management Consultant Senior on Gallagher’s Digital Offerings...SeniorWork at officeLocal area
$108.74k - $127.93k per year
...keyboard focus to Back to Top button using CTRL, ALT and T Senior Consultant, Client Affairs - OntarioSenior Consultant, Client Affairs -... ...assess complex issues and develop practical, forward-looking solutions.Demonstrated ability to build trusted relationships and influence...SeniorLong term contractPermanent employmentContract workFlexible hours- ...As a Senior Associate Client Consultant, you will be an integral part of the Canadian merchant services team which collaborates closely with SMB and Middle Market merchant coverage teams to lead product solutioning that meets our clients’ payment needs. Job Responsibilities...Senior
- Become part of Chase's Canadian merchant services team as a Senior Associate Client Consultant specializing in payments solutions. Use your expertise to guide SMBs and Mid-Market businesses in meeting their payment needs. In this pivotal role, you'll leverage over 5 years of...Senior
- Business process improvement and ServiceNow solutions shape this full-time, in-office position at Trans Mountain Corporation. Translate needs into scalable platform capabilities.As Senior ServiceNow Specialist, you will partner with business stakeholders to identify automation...SeniorFull timeWork at office
- ...Salesforce, the leading AI CRM, seeks a Senior Technical Consultant to drive enterprise deployments and AI-driven delivery. You'll partner with clients and internal teams to define architectures, implement solutions, and manage release cycles across desktop, cloud, and mobile...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Aml Kyc Client Solutions Consultant. Be the first to apply!
Related searches
- conseiller service clientèle Winnipeg, MB
- customer experience specialist Winnipeg, MB
- full time customer service representative work from home Winnipeg, MB
- agent expérience client Winnipeg, MB
- représentant au service à la clientèle anglais Winnipeg, MB
- technicien support informatique Winnipeg, MB
- customer service representative full time Winnipeg, MB
- client onboarding specialist Winnipeg, MB
- customer team member Winnipeg, MB
- customer service agent Winnipeg, MB


