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Business Consultant - Financial Crime & Compliance

Infinite Computer Solutions (ICS)Alpharetta, GA🇺🇸United StatesPosted 6 Aug 2026

Quick Overview

Work Type
Hybrid
Level
Mid Senior

Job Description

Business Consultant Financial Crime & Compliance
Location: Alpharetta, GA
Fulltime/W2- Infinite Computer Solutions
Job Details:
Seeking a Business Consultant to support the implementation of anti-fraud and anti-money laundering (AML) solutions. The role involves gathering business requirements, advising clients, documenting solutions, and partnering with technical teams to ensure successful deployments.
Key Responsibilities
  • Gather, analyze, and prioritize client business requirements.
  • Act as the primary client contact for business requirements and solution design.
  • Support implementations of AML and fraud prevention solutions.
  • Create business requirement and high-level design documents.
  • Collaborate with project teams to resolve testing and implementation issues.
  • Provide post-implementation support for business-related issues.
Required Qualifications
  • 3 5 years of Business Consulting or Business Analysis experience.
  • Experience in AML, Fraud, Financial Crime, or Regulatory Compliance.
  • Strong knowledge of Banking, FinTech, Broker/Dealer, Insurance, or Financial Services.
  • Excellent stakeholder management, communication, and documentation skills.
  • Ability to translate business needs into technical requirements.
  • CAMS (Certified Anti-Money Laundering Specialist) certification.
Preferred Qualifications
  • BSA/AML or Fraud experience.
  • CFE (Certified Fraud Examiner) certification.
  • Experience with Financial Crime Risk Management (FCRM) platforms.
  • Basic knowledge of SQL, relational databases, and REST/Web Service APIs.

Skills

Risk Management
Stakeholder Management

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