AML RightSource · 4 hours ago
Senior Consultant, Financial Crimes Advisory (MUST Have Advisory Consulting experience) – Remote, U.S.
Ohio, United States
Full-time
Remote
Mid, Senior Level
4+ years exp
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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
Qualification
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Required
Minimum of four years of consulting experience
Minimum of three years of anti-money laundering-related experience
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
Preferred
CAMS certification preferred but not required
Company
AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
1,001-5,000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Clarion Capital Partners
2020-09-22Acquired· by Gridiron Capital ($426.5M)
2017-08-21Private Equity· Undisclosed
Leadership Team
Frank H. Ewing
CEO
Philip McLaughlin
Chief Technology Officer
Recent News
2024-05-08
Company data provided by crunchbase
