AML RightSource
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
Senior Consultant - Financial Crimes Advisory
September 16, 2024
AML RightSource
AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
📋 Description
• Responsible for working on multiple, simultaneous AML-related engagements • Model Validations of any AML-related models • 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 • Review policies and procedures and evaluate the extent to which they meet regulatory requirements • Review and understand AML system documentation and assess clients’ systems accordingly • Review clients’ AML programs and evaluate staffing, documentation, design, effectiveness • Work in partnership with data-focused colleagues and understand the output of their work • Draft clear, concise reports based on the results of work conducted • Interact with clients (at all levels) in a professional manner
🎯 Requirements
• Minimum of four years of consulting experience • Minimum of three years of anti-money laundering-related experience • CAMS certification preferred but not required
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