[Remote] Financial Crime Risk Management Consultant

Note: The job is a remote job and is open to candidates in USA. Tekskills Inc. is looking for a Financial Crime Risk Management Consultant to enhance their compliance and risk management strategies. The role involves building sanctions-related processes, updating policies and training materials, and ensuring quality checks for sanctions cases across the organization. Responsibilities • Build and maintain a complete list of all sanctions-related processes and controls across the company • Create a detailed, regulator-ready map of how sanctions are handled throughout the organization • Update and create sanctions-related documents, policies, and training materials • Ensure all documentation is complete, connected, and meets regulatory requirements • Build quality checks for how sanctions cases are handled and decided • Create clear guidelines for decision-making and ensure consistent case handling • Document and improve how the company blocks transactions based on location • Ensure location-based blocking works properly across all business units and meets regulatory standards • Analyze existing regulatory issues, identify overlapping requirements, transform strategy into executable plans • Track progress through defined KPIs • Support compatible control design, validate solutions address root causes • Reporting responsibilities could include weekly/monthly progress summaries and daily reporting • Knowledge of regulators like Fincen, FATF and FCA • Performing other assigned duties Skills • B.E/B.TECH/ Any Graduation Equivalent • Minimum 10-15 years' experience in FCRM and Risk & Compliance domain • Ability to learn new processes and adapt quickly • Experience working within a high paced environment with competing priorities • The ability to communicate technical information clearly and concisely to both technical and non-technical audiences • Ability to manage multiple assessments simultaneously, track progress, and meet deadlines • Excellent problem-solving and analytical skills • Strong communication and interpersonal skills • Ability to work independently and as part of a team Company Overview • Founded in 2003 to solve mission-critical development and maintenance problems, Tekskills Inc. It was founded in 2003, and is headquartered in Princeton, New Jersey, USA, with a workforce of 501-1000 employees. Its website is Company H1B Sponsorship • Tekskills Inc. has a track record of offering H1B sponsorships, with 26 in 2025, 31 in 2024, 32 in 2023, 27 in 2022, 31 in 2021, 49 in 2020. Please note that this does not guarantee sponsorship for this specific role. Apply tot his job