Senior Consultant, Financial Crimes Advisory – Advisory Focus

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.

SUMMARY

The Financial Crimes Advisory Senior 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 of TM, Screening, and CDD models

• System Implementations (TM, Screening, and CRR/CDD systems)

• AML Program Reviews, including policies and procedures, gap analysis, risk assessments

• Risk Assessments, Staffing Assessments,

CAPABILITIES

• 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

DUTIES

• 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

QUALIFICATIONS

• Minimum of four years of consulting experience

• Minimum of three years of anti-money laundering-related experience

• CAMS certification preferred but not required

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.