AML Financial Intelligence Unit Consultant (temp to perm)

Rate: $50/hour / 100K base once converted

• Conduct BSA/AML investigations to detect and report suspicious activity stemming from alert escalations, unusual activity referrals, and other sources of triggering events, and determine whether the activity is deemed suspicious or can be closed.
• Conduct open-source research for relevant adverse media while conducting investigations into potential money laundering, terrorist financing, fraud and other financial crime.
• Prepare Suspicious Activity Reports (SARs) to ensure the Bank meets regulatory reporting requirements.
• Present SARs to relevant Business Heads with recommendations on next steps, include relationship exit, or other mitigating strategies.
• Prepare internal and external memos, reports, etc. as part of the cases or other workload of the Financial Intelligence Unit (FIU)
• Candidate must be able to interact with all lines of business to resolve issues as appropriate.