AML Consultant
A company is looking for an AML Special Project Consultant responsible for conducting detailed investigations into potentially suspicious financial activity. Key Responsibilities: Conduct in-depth reviews of transactions, customer profiles, and account activity to identify potential money laundering or suspicious behavior Prepare and document clear, concise investigative summaries and SAR (Suspicious Activity Report) filings Analyze complex financial data and linkages across multiple accounts or entities Key Requirements: Bachelor's degree in Criminal Justice, Finance, Business, or related field 15+ years in AML investigations or financial crime compliance Strong understanding of BSA/AML laws and regulations Experience with transaction monitoring systems and investigative tools CAMS certification preferred but not required
A company is looking for an AML Special Project Consultant responsible for conducting detailed investigations into potentially suspicious financial activity.
Key Responsibilities:
Conduct in-depth reviews of transactions, customer profiles, and account activity to identify potential money laundering or suspicious behavior
Prepare and document clear, concise investigative summaries and SAR (Suspicious Activity Report) filings
Analyze complex financial data and linkages across multiple accounts or entities
Key Requirements:
Bachelor's degree in Criminal Justice, Finance, Business, or related field
15+ years in AML investigations or financial crime compliance
Strong understanding of BSA/AML laws and regulations
Experience with transaction monitoring systems and investigative tools
CAMS certification preferred but not required
