Financial Crimes Compliance Consultant

The Financial Crimes Compliance Consultant will play a critical role in ensuring adherence to legal and regulatory standards within the financial services industry. This temporary position focuses on identifying, assessing, and mitigating risks related to financial crimes while providing expert compliance guidance.

Client Details

Our client is a medium-sized organization operating within the financial services sector. They are committed to maintaining high standards of compliance and regulatory excellence while fostering a professional and results-driven environment.

Description

• Conduct risk assessments to identify potential vulnerabilities related to financial crimes.
• Develop and implement compliance programs, policies, and procedures to address regulatory requirements.
• Provide expert advice on anti-money laundering (AML) and sanctions compliance matters.
• Monitor and analyze transactions to detect suspicious activity and recommend appropriate actions.
• Prepare and file regulatory reports, such as Suspicious Activity Reports (SARs), as needed.
• Collaborate with internal teams to ensure alignment with compliance standards and best practices.
• Conduct training sessions to educate staff on financial crime prevention and compliance protocols.
• Stay updated on regulatory changes and industry trends to ensure ongoing compliance.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Profile

A successful Financial Crimes Compliance Consultant should have:

• Strong knowledge of financial crimes regulations, including AML and sanctions laws.
• Experience in the financial services industry and understanding of compliance frameworks.
• Exceptional analytical and problem-solving skills with attention to detail.
• Ability to work independently and collaborate with cross-functional teams.
• Excellent communication and presentation skills to effectively convey compliance requirements.
• Proficiency in compliance software and tools is a plus.

Job Offer

• Competitive rate of approximately $250-$350/daily, based on experience.
• Opportunity to work in the heart of New York within the financial services industry.
• Gain valuable experience in a temporary role with a respected organization.
• Access to professional development and networking opportunities.

Take the next step in your career as a Financial Crimes Compliance Consultant. Apply today to make an impact in the field of compliance!

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.