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AML/KYC Consultant

Madison-Davis, LLC
New York, NY Contractor
POSTED ON 3/1/2025
AVAILABLE BEFORE 3/26/2025

Rate: $35-40/hour


  • Review and investigate cases, internal reviews, ad hoc investigations according to procedure
  • Review cases according to industry red flags to escalate potential suspicious activity in a SAR to the AML Team Lead for potential filing with FinCen
  • Draft SAR narratives, prepare SAR forms
  • Write a comprehensive analysis of the account activity to support a proper disposition of closing a case or drafting a SAR narrative
  • Document all findings, research, negative media, and prepare case files for secondary review
  • Provide final sign off for approval for low/medium risk KYC reviews and batch screening alerts disposition
  • Review and escalation of the high-risk cases to the KYC Advisory team manager

Salary : $35 - $40

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