What are the responsibilities and job description for the Senior Anti-Money Laundering Consultant position at Insight Global?
Position Title: AML Advisor
Pay Rate:$45-55/hour, depending on experience. Weekly Pay every Friday. Time and a half pay rate for overtime hours worked.
Benefits provided if interested; medical, dental, vision, 401k options available.
Target Start Date: 4/28 target
Duration: 5 month contract, potential extensions
Remote/Hybrid: Remote 2-3 days, on-site 2-3 days/week
Office Location: 70 W Madison St, Chicago, IL
Interview Process: 1 round in person next week
Requirements:
- 5-10 years of experience within AML
- Strong understanding of US AML requirements
- Experience researching, analyzing, and providing advice/guidance on AML issues
- Experience working at a large bank
- Sharp interpersonal skills – able to articulate well and has clear/concise writing capabilities
Nice to Have:
- AML certifications (CAMS, CGSS)
Job Description
Our large banking client in Chicago is looking for a strong AML Advisor to work within their Risk organization. This individual will be fielding inquiries from various lines of business. They will be the go-to person whenever the Retail, Wealth, Online Digital Bank, etc. lines of business have a question or needs advice surrounding AML policies/regulations. They will provide advice on complex AML matters to business functions, including senior leaders. They will be required to research regulations and standards and provide written feedback and advice to lines of business or functional groups. We are looking for candidates with a strong understanding of US AML requirements, who have experience doing thorough research, analyzing, and providing guidance on AML issues.
Responsibilities:
- Actively manage oversight of certain aspects of the AML Compliance internal control framework including customer due diligence, enhanced and special due diligence, and risk rating outcomes
- Manage Advisory-owned email mailboxes
- Partner engagement with lines of business
- Assist with projects and initiatives, providing advice and guidance where necessary
- Review and approve Enhanced and Specialized Due Diligence reviews of High Risk Rated Customers
Salary : $45 - $55
