AML RightSource
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
Consultant, Financial Crimes Advisory - Analytics Focus
December 9
AML RightSource
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
Description
• Conduct in-depth analyses of large AML-related data sets • Identify gaps and irregularities within clients’ AML data • Evaluate the extent to which specific data adhere to government regulations and guidelines • Create concise, clear write-ups of the results of data analyses • Interact with SMEs and managers to seek guidance on complex issues • Absorb and understand the fundamentals of applicable AML regulations and guidelines • Interact with clients (at all levels) in a professional manner
Requirements
• Bachelor’s Degree • Minimum of two years of consulting experience • Minimum of one year of financial crimes-related experience: anti-money laundering, fraud, economic sanctions, anti-corruption and bribery • CAMS certification preferred but not required
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