Business Consultant

What You’ll Do: ️ Elicit, validate, and prioritize business requirements from clients across banking, fintech, insurance, and more. Serve as the primary liaison between clients and internal teams, ensuring seamless communication and delivery. Provide subject matter expertise in financial crime compliance, includingAML, BSA, OFAC, and FinCENregulations. ️ Advise clients on the performance, integration, and optimization ofFCRM and other AML/fraud platforms. Document business requirements, user stories, and high-level designs to support implementation and testing. ️ Troubleshoot and resolve implementation-specific issues, collaborating with cross-functional teams to ensure success. Support data mapping, validation, and compliance reporting using tools like SQL or API integrations.

What We’re Looking For: 3–5 years of experience in financial compliance, consulting, or AML/fraud technology implementation. Strong communication, analytical, and stakeholder management skills. Familiarity with FCRM or similarAML/fraud platforms (e.g., Actimize, SAS, ACI ) is a big plus. CAMS, CFE, or similar certifications are highly preferred. Experience with SQL, APIs, or data analytics tools is a bonus. A proactive, detail-oriented mindset with the ability to work independently and collaboratively. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Analyst Industries Financial Services and IT System Custom Software Development Referrals increase your chances of interviewing at Tenth Revolution Group by 2x Inferred from the description for this job Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Business Consultant” roles. Atlanta, GA $60,000.00-$110,000.00 1 month ago Business Strategy Analysis Consultant (Contractor) Atlanta, GA $100,000.00-$120,000.00 2 days ago Atlanta Metropolitan Area $60,000.00-$70,000.00 2 days ago Atlanta, GA $75,000.00-$85,000.00 2 days ago Atlanta, GA $100,000.00-$100,000.00 1 month ago Business Analyst P&C Operations REMOTE US OR Hybrid Atlanta Atlanta, GA $70,000.00-$85,000.00 1 week ago Sr. Business Analyst, Time & Distance Authority Atlanta, GA $106,400.00-$185,000.00 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.