What are the responsibilities and job description for the Anti Money Laundering (AML) Consultant position at Evoke Technologies?
Job Details
Title: Anti Money Laundering (AML) Consultant
Location: New York City, NY
Length: 12 Months
Bachelor's degree in finance, business administration, law, or related field; relevant certifications are highly desirable.
An AML certificate, or other relevant certificate.
Minimum 7 years of experience in a similar role.
Proven experience in AML compliance roles within the financial services industry, with a strong understanding of AML regulations, laws, and best practices.
Knowledge of financial products, services, and transactions, including banking, securities, insurance, and virtual currencies, and their associated AML risks.
Strong analytical and investigative skills, with the ability to assess complex financial transactions, detect suspicious activity, and conduct thorough investigations.
Excellent communication and interpersonal skills, with the ability to communicate effectively with colleagues at all levels and influence change within the organization.
Attention to detail and accuracy, with the ability to maintain confidentiality and handle sensitive information.
Ability to work independently with minimal supervision, prioritize tasks, and manage multiple projects simultaneously in a fast-paced and dynamic environment.
