Senior Consultant - Financial Crimes Advisory - Analytics Focus

11 hours ago

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AML RightSource

WebsiteLinkedInAll Job Openings

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

• Working on multiple anti-money laundering-related engagements • Conducting in-depth analyses of large AML-related data sets • Evaluating data against government regulations • Creating concise write-ups of data analyses • Interacting with SMEs and managers for complex issues

Requirements

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