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

Job Description:

About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

The Financial Crimes Advisory Consultant will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements. Sample engagements include: 

• Model Validations of any AML-related models (per applicable guidelines)
• Tuning AML systems (TM, Screening, CRR, etc.)
• AML Program Reviews, including policies and procedures, gap analysis, risk assessments
• System Implementations of a full range of AML systems (transaction monitoring, sanctions screening, customer risk rating, fraud)
• Coverage Assessments, to determine if an institution’s risks are adequately addressed by the controls in place

Primary 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

Required Qualifications

• 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

Preferred Qualifications

• CAMS certification preferred but not required.

Salary Details

The salary for this role is - $1.00

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.