AML Special Project Consultant
| Company | AML RightSource |
|---|---|
| Location | Pennsylvania, USA, Jackson Township, NJ, USA, Florida, USA, New York, NY, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Expert or higher |
Requirements
- Bachelor’s degree in Criminal Justice, Finance, Business, or related field
- 15+ years in AML investigations or financial crime compliance
- Strong understanding of BSA/AML laws and regulations
- Experience with transaction monitoring systems and investigative tools
- Excellent analytical, communication, and writing skills
- CAMS certification preferred but not required
Responsibilities
- Conduct in-depth reviews of transactions, customer profiles, and account activity to identify potential money laundering or suspicious behavior
- Prepare and document clear, concise investigative summaries and SAR (Suspicious Activity Report) filings
- Analyze complex financial data and linkages across multiple accounts or entities
- Collaborate with client teams and internal stakeholders to assess risks and escalate cases appropriately
- Stay current on AML regulatory trends, typologies, and industry best practices
Preferred Qualifications
- CAMS certification preferred but not required