Anti-Money Laundering Consultant

Please find below the Job description and share your latest resume if you are interested?

Position: AML Transaction Monitoring

Location: 100% Remote (Preferred working in EST Hours)

Visa Status: Independent Consultant

Duration: 6+ Months (Will be a Long Term Contract or CTH)

PREFERRED TO WORK ON W2 OR 1099

Job Description:

 Review and analyze customers’ account transactions to identify suspicious activity.

 CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC

 Conduct investigations of potential money laundering activities and document findings.

 Prepare and file Suspicious Activity Reports (SARs) per regulatory requirements.

 Utilize AML monitoring systems to detect unusual transactional patterns.

 Collaborate with compliance and legal teams to ensure regulatory alignment.

 Monitor customer profiles for changes indicating increased risk.

 Stay updated on AML trends, typologies, and regulatory changes.

 Assist in developing and implementing AML policies and procedures.

 Provide AML training and guidance to staff.

 Evaluate the adequacy of AML controls in business units and recommend improvements.

 Maintain detailed records of compliance activities and investigations.

 Perform risk assessments on new and existing customers.

 Respond to information requests from law enforcement and regulatory bodies.

 Analyze regulatory requirements to ensure compliance.

 Assist with internal and external AML audits.

 Coordinate with financial institutions during cross-institutional investigations.

 Ensure compliance with global sanctions regulations.

 Support the implementation of new AML software and tools.

 Conduct enhanced due diligence on high-risk customers.

 Prepare and present reports on key AML metrics to upper management.

What You’ll Bring with You:

 Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.

 Certified Anti-Money Laundering Specialist (CAMS) certification or equivalent

preferred.

 Minimum of 3-5 years of experience in Anti-Money Laundering (AML), Counter-

Terrorist Financing (CTF), or financial crimes investigations.

 Extensive knowledge of AML laws, regulations, and best practices.

 Proficiency in using AML monitoring systems and related software.

 Strong analytical and investigative skills.

 Excellent written and verbal communication skills.

 Ability to prepare comprehensive reports and documentation.

 Strong attention to detail and organizational skills.

 Ability to maintain confidentiality and handle sensitive information.

 Strong problem-solving abilities and decision-making skills.

 Ability to work independently and as part of a team.

 Understanding of global sanctions regulations and their application.

 Experience in conducting enhanced due diligence on high-risk customers.

 Ability to stay current with AML trends, typologies, and regulatory changes.

 Experience in collaborating with compliance, legal teams, and external bodies.

 Strong understanding of financial products and services.

 Ability to manage and prioritize multiple tasks and projects.

 Experience with audits and regulatory examinations.

Thanks and Regards

Karan Rajput | US IT Recruiter

Desk: 609-973-8207 || Phone: 201-351-8981 || [email protected]

Location: New York, New York, US

Qualifications:

  •  Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field
  •  Certified Anti-Money Laundering Specialist (CAMS) certification or equivalent
  •  Minimum of 3-5 years of experience in Anti-Money Laundering (AML), Counter-
  • Terrorist Financing (CTF), or financial crimes investigations
  •  Extensive knowledge of AML laws, regulations, and best practices
  •  Proficiency in using AML monitoring systems and related software
  •  Strong analytical and investigative skills
  •  Excellent written and verbal communication skills
  •  Ability to prepare comprehensive reports and documentation
  •  Strong attention to detail and organizational skills
  •  Ability to maintain confidentiality and handle sensitive information
  •  Strong problem-solving abilities and decision-making skills
  •  Ability to work independently and as part of a team
  •  Understanding of global sanctions regulations and their application
  •  Experience in conducting enhanced due diligence on high-risk customers
  •  Ability to stay current with AML trends, typologies, and regulatory changes
  •  Experience in collaborating with compliance, legal teams, and external bodies
  •  Strong understanding of financial products and services
  •  Ability to manage and prioritize multiple tasks and projects
  •  Experience with audits and regulatory examinations

Benefits:

  • Duration: 6+ Months (Will be a Long Term Contract or CTH)

Responsibilities:

  •  Review and analyze customers' account transactions to identify suspicious activity
  •  CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC
  •  Conduct investigations of potential money laundering activities and document findings
  •  Prepare and file Suspicious Activity Reports (SARs) per regulatory requirements
  •  Utilize AML monitoring systems to detect unusual transactional patterns
  •  Collaborate with compliance and legal teams to ensure regulatory alignment
  •  Monitor customer profiles for changes indicating increased risk
  •  Stay updated on AML trends, typologies, and regulatory changes
  •  Assist in developing and implementing AML policies and procedures
  •  Provide AML training and guidance to staff
  •  Evaluate the adequacy of AML controls in business units and recommend improvements
  •  Maintain detailed records of compliance activities and investigations
  •  Perform risk assessments on new and existing customers
  •  Respond to information requests from law enforcement and regulatory bodies
  •  Analyze regulatory requirements to ensure compliance
  •  Assist with internal and external AML audits
  •  Coordinate with financial institutions during cross-institutional investigations
  •  Ensure compliance with global sanctions regulations
  •  Support the implementation of new AML software and tools
  •  Conduct enhanced due diligence on high-risk customers
  •  Prepare and present reports on key AML metrics to upper management

LinkedIn: Apply Here

Talents By StudySmarter: Apply Here

Trabajo.org: Apply Here

LinkedIn: Apply Here