AML RightSource
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
1001 - 5000
💰 Private Equity Round on 2017-08
Senior Consultant - Financial Crimes Advisory, Analytics Focus
September 16
AML RightSource
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting
1001 - 5000
💰 Private Equity Round on 2017-08
Description
• The Financial Crimes Advisory Senior 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, Data Reconciliations, AML Program Reviews.
Requirements
• Minimum of four years of consulting experience • Minimum of three years of anti-money laundering-related experience • CAMS certification preferred but not required
Apply NowSimilar Jobs
September 4
Column
51 - 200
KYC Ops role ensuring compliance with AML and Sanctions regulations at Column.