AML FCC Specialist- 3 Month Contract
Core
Consultant supporting Risk, Regulatory & Compliance practice to execute sanctions policy, manage alerts, and maintain controls for Banking, Fintech, and Payment clients.
Role type
AML/FCC Specialist Consultant
Builds
Sanctions controls, workflows, policies, and training for financial services clients
Domain
Financial Services (Banking, Fintech, Payment) + Economic Sanctions
Deliverable
client delivery
Required skills
AML/FCC experience, sanctions regulations knowledge, customer/transaction screening tools configuration, alert-review process management, project management, analytical problem solving
Preferred skills
Client-facing experience, AML certification
Technologies
Customer and transaction screening tools
Responsibilities
Execute sanctions policy across business units, anticipate regulatory shifts and build risk-calibrated controls, track evolving sanctions requirements, review escalated customer/transaction alerts, author and maintain sanctions policies, deliver sanctions training, partner on risk assessments, conduct due-diligence assignments, support regulatory exams and audits, track and report compliance metrics