Senior Consultant - Financial Crimes Advisory

September 16

Apply Now

Receive Emails with Similar Jobs

AML RightSource

WebsiteLinkedInAll Job Openings

BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting

1001 - 5000

💰 Private Equity Round on 2017-08

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