Consultant, Financial Crimes Advisory

10 hours ago

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AML RightSource

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BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting

1001 - 5000 employees

📋 Compliance

🔐 Security

💸 Finance

💰 Private Equity Round on 2017-08

Description

• The Financial Crimes Advisory Consultant will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements. • Sample engagements include: Model Validations of any AML-related models (per applicable guidelines) • Tuning of TM, Screening, and CDD models • System Implementations (TM, Screening, and CRR/CDD systems) • AML Program Reviews , including policies and procedures, gap analysis, risk assessments • Risk Assessments , Staffing Assessments

Requirements

• Minimum of two years of consulting experience • Minimum of one years of anti-money laundering-related experience • CAMS certification preferred but not required