AML Special Project Consultant - Senior Analyst
Core
Senior analyst providing advice and counsel to banks and non-bank financial institutions to detect, investigate, and mitigate financial crime risks through data analysis, KYC procedures, and quality control.
Role type
Senior IC AML compliance analyst
Builds
Client compliance programs and risk mitigation strategies
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML/BSA experience, data analysis, KYC procedures, regulatory compliance, written reporting, quality control, client communication
Preferred skills
Professional certification, banking industry knowledge, change management
Technologies
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
Responsibilities
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations; Verify client identities and understand relationship nature for KYC; Perform quality control on Associate Analyst work; Analyze production data and create client-specific aids; Submit written work product for review and apply feedback; Adhere to designated timeframes and regulatory procedures.
Seniority
Senior, hands-on IC