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Anti-Financial Crime Compliance Consultant

Madison-Davis, LLC
Newport, CA Full Time
POSTED ON 3/10/2025
AVAILABLE BEFORE 6/10/2025
  • Assisting the Global Head of Anti-Financial Crime Compliance and the rest of the team with a wide variety of functions, including anti-financial crime-related e-surveillance reviews, policies and procedures review and revision, metrics compilation, anti-financial crime risk assessment coordination, transaction monitoring, diligence reviews and anti-financial crime-related alert resolutions, and managing or assisting with ad hoc projects.
  • The candidate will work closely with teams and individuals across various functional areas within the firm as well as with the non-U.S. offices
  • Ideally 1-2 years of anti-money laundering and / or economic sanctions experience at a large and diverse financial institution, federal regulator or consulting firm

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