What are the responsibilities and job description for the Senior Consultant, Financial Crimes Advisory (MUST Have Advisory Consulting experience) – Remote, US or UK position at AML RightSource, LLC?
Job Description:
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 5,000 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.
At AML RightSource, we offer a rewarding and challenging career for those looking to make a positive impact on their community and around the world.
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
Salary Details
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.
