Senior Consultant – Financial Crimes Advisory
| Company | AML RightSource |
|---|---|
| Location | New Mexico, USA, Washington, USA, Pennsylvania, USA, Oregon, USA, Delaware, USA, Iowa, USA, Orange, OH, USA, Cleveland, OH, USA, Vermont, USA, Wyoming, USA, Texas, USA, Jackson Township, NJ, USA, Florida, USA, Waterbury, CT, USA, Nevada, USA, Remote in UK, South Carolina, USA, Georgia, USA, Concord, NH, USA, Mississippi, USA, Tennessee, USA, Virginia, USA, Arkansas, USA, Colorado, USA, Rhode Island, USA, Utah, USA, Columbus, OH, USA, Oklahoma City, OK, USA, Kentucky, USA, West Virginia, USA, Buffalo, NY, USA, New York, NY, USA, Phoenix, AZ, USA, Maryland, USA, Wisconsin, USA, Maine, USA, Massachusetts, USA, North Carolina, USA, Missouri, USA, Ohio, USA, Indiana, USA, Louisiana, USA, Michigan, USA, Illinois, USA, Alabama, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior |
Requirements
- Solid understanding of US anti-money laundering guidelines and regulations
- Ability to assess the extent to which policies, procedures and systems adhere to the relevant requirements
- Ability to quickly differentiate between material and immaterial gaps, discrepancies
- Ability to understand the output of data analyses and their implications
- Highly organized, able to work on multiple projects simultaneously
- Excellent oral, written, critical thinking, problem solving, and interpersonal skills
- Ability to learn quickly and absorb information quickly
Responsibilities
- 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
- Interact with SMEs and managers to seek guidance on complex issues
- Draft clear, concise reports based on the results of work conducted
- Interact with clients (at all levels) in a professional manner
Preferred Qualifications
- CAMS certification preferred but not required