BSA / AML Compliance Consultant
Core
Senior BSA/AML and Third-Party Risk Consultant building and owning financial-crimes and vendor-risk programs for a new checking account launch.
Role type
Senior IC compliance and risk consultant
Builds
Customer risk-rating methodology, sanctions screening disposition, SAR escalation framework, vendor tiering, and AI/ML model-risk screening
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models
Required skills
BSA/AML compliance, sanctions screening (OFAC/EU/UK/UN), customer risk-rating methodology, vendor risk management, SAR filing, enhanced due diligence, AI/ML model-risk assessment
Preferred skills
CAMS certification, fintech program experience, regulatory diligence experience
Technologies
OFAC SDN, EU Consolidated, UK HMT, UN lists, FinCEN Form 111
Responsibilities
Author and own customer risk-rating methodology; Sign customer onboarding dispositions; Dispose sanctions partial matches; Lead enhanced due diligence; Own SAR escalation framework; Author ongoing customer monitoring program; Own vendor tiering methodology; Sign critical-vendor approvals; Lead annual vendor review cycle; Operate AI/ML vendor model-risk screen; Maintain fourth-party map
Seniority
Senior, hands-on IC
