Lead AML and compliance solutions with a focus on risk management in financial crimes. Join a dynamic team to deliver tailored compliance programs for clients.
In this senior consultant role, you will develop and implement AML and sanctions compliance programs based on clients' unique needs. Expected to conduct thorough risk assessments and provide effective recommendations, this position also involves enhancing existing policies and training client employees on vital compliance aspects. Your expertise will play a vital role in assuring regulatory adherence and operational integrity.
Key Responsibilities:
• Develop and implement tailored AML compliance programs
• Conduct comprehensive risk assessments for clients
• Review and enhance existing policies and controls
• Advise on transaction monitoring and reporting systems
• Provide AML training for clients' employees
Requirements:
• Bachelor's degree in finance, business, or law
• 4+ years in AML compliance ...