Consultant, Financial Crimes Advisory

November 1

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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

💰 Private Equity Round on 2017-08

Description

• Identify control gaps within clients’ AML programs. • Evaluate clients’ policies and procedures adherence to regulations. • Analyze clients’ documentation, summarize results. • Interact with SMEs and managers on complex issues. • Interact with clients at all levels professionally.

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. • CAMS certification preferred but not required.