Senior AML & FCC Solutions Lead

Tiger Analytics is seeking a senior business consultant specializing in Financial Crime Compliance (FCC) to act as a bridge between business compliance teams, risk stakeholders, and IT/engineering. The ideal candidate will have in-depth AML lifecycle knowledge including KYC/CDD/EDD, transaction monitoring, sanctions screening, and AML investigations. Responsibilities include leading discovery sessions, documenting BRDs/FSDs, mapping data models, and translating regulatory rules into monitoring