AML RightSource
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
Consultant - Financial Crimes Advisory
December 9
AML RightSource
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
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 AML systems (TM, Screening, CRR, etc.). • AML Program Reviews, including policies and procedures, gap analysis, risk assessments. • System Implementations of a full range of AML systems (transaction monitoring, sanctions screening, customer risk rating, fraud). • Coverage Assessments, to determine if an institution’s risks are adequately addressed by the controls in place.
Requirements
• Bachelor’s Degree is a requirement. • Good advisory skills with a minimum of 2 years of advisory consulting experience working at professional services/management consulting firms, demonstrating skills in delivering strategic solutions and insights. • At least one year of experience in financial crimes-related fields, such as anti-money laundering, fraud, economic sanctions, anti-corruption, or bribery. • Strong grasp of anti-financial crime program fundamentals. • Basic knowledge of AML concepts, rules, regulations. • Ability to absorb, digest, and summarize regulatory guidelines. • Highly organized, able to work on multiple projects simultaneously. • Excellent oral, written, critical thinking, problem-solving, and interpersonal skills. • Ability to learn quickly and absorb information quickly.
Apply Now