AML RightSource · 5 hours ago

Consultant, Financial Crimes Advisory (MUST Have Advisory Consulting experience) - Remote, U.S.

Ohio, United States

Full-time

Remote

Entry, Mid Level

2+ years exp

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Responsibilities

Identify control gaps within clients’ AML programs

Evaluate the extent to which clients’ policies and procedures adhere to government regulations and guidelines

Analyze clients’ documentation, policies, and procedures, and summarize the results

Interact with SMEs and managers to seek guidance on complex issues

Interact with clients (at all levels) in a professional manner

Qualification

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Advisory ConsultingAnti-Money LaunderingFinancial Crimes ExperienceAML Concepts KnowledgeRegulatory Guidelines AnalysisCAMS Certification

Required

Bachelor’s Degree is a requirement.

Good advisory skills with a minimum of 2 years of advisory consulting experience working at professional services/management consulting firms, demonstrating skills in delivering strategic solutions and insights.

At least one year of experience in financial crimes-related fields, such as anti-money laundering, fraud, economic sanctions, anti-corruption, or bribery.

Strong grasp of anti-financial crime program fundamentals.

Basic knowledge of AML concepts, rules, regulations

Ability to absorb, digest, and summarize regulatory guidelines

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