AML Consultants (Sr. Associates, Managers, Sr. Managers)
Compensation : $65-95 / hour depending on experience
Location : Remote
Required experience : Previous experience in AML / BSA including KYC (Know Your Customer), Transaction Monitoring within a Bank, and Internal Audit
Description :
Our client is seeking AML / BSA Consultants to join the team for a 3 month contract with a possibility to extend. This is a great way to get in with one of the largest firms in the country!
Qualifications :
- Bachelor degree in Accounting or Finance and 4+ years experience; advanced degree a plus
- CPA or other certification (CFE, CIA, CAMS, CRCM) strongly preferred
- PMP a plus
- Experience working with and providing advice on AML / KYC, Bank Secrecy Act (BSA) and OFAC Solutions programs
- Previous transaction monitoring and internal audit experience
- Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA)
- Excellent communication and leadership skills
- Previous experience in public accounting and / or at a consulting firm strongly preferred
- Fully bilingual in Spanish and English required
Accountants love working with us! Our interesting contract positions help professionals wanting to earn six-figure incomes, take time off to travel the world or grow a side business, and gain experience across multiple areas of accounting and finance.
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