Ztek Consulting ยท 3 days ago
Senior Anti-Money Laundering Consultant (Team Lead)
San Antonio, TX
Full-time
Onsite
Mid, Senior Level
3+ years expZtek Consulting is seeking a Senior Anti-Money Laundering Consultant to lead a team focusing on AML investigations, KYC, fraud detection, and sanctions screenings. The role involves enhancing client compliance frameworks and supporting various FCC engagements.
ConsultingHuman ResourcesInformation TechnologyLegalStaffing Agency
No H1B
Responsibilities
Oversee the review of alerted or ad-hoc transactional activity to identify potentially suspicious activities such as money laundering, terrorist financing and fraud
Review and understand latest fraud trends and communicate directional areas of focus to the key stakeholders
Identify emerging risks and threats and specify potential areas for operational and analytic improvements
Support the execution of compliance projects, ensuring accuracy, efficiency, and alignment with client requirements
Prepare detailed investigative reports and client-ready presentations on key findings, risks, and recommendations
Cultivate and maintain productive working relationships with colleagues and clients
Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML related investigations
Manage, mentor, and develop a team of analysts, providing guidance and training to enhance their skills and knowledge
Qualification
Required
Bachelor's degree required
3+ years of experience in the transaction monitoring, and AML Investigations
Demonstrated experience in AML investigations and transaction monitoring in a lead/SME role
Applicants for employment in the US must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization in the US by Capgemini
Preferred
advanced degree or certification in a related field preferred
Company
Ztek Consulting
Ztek Consulting Inc is a minority- and woman-owned business enterprise that leverages a unique blend of human talent, machine learning algorithms, and artificial intelligence to provide customized talent management solutions for its clients.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
S
Shefali Sharma
Founder
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