AML Consultant

We are seeking an AML Consultant to join the Legal department within the financial services industry. This temporary role offers an opportunity to utilize your expertise in Anti-Money Laundering (AML) compliance while contributing to impactful projects.

Client Details

The hiring company operates within the financial services industry and is a large organization. It is dedicated to maintaining the highest standards of compliance and regulatory excellence.

Description

• Conduct thorough AML risk assessments and develop appropriate mitigation strategies.
• Analyze and review customer transactions to identify suspicious activities.
• Prepare and submit compliance reports in line with regulatory requirements.
• Collaborate with internal departments to ensure adherence to AML policies and procedures.
• Provide guidance and training on AML regulations and best practices to the team.
• Monitor and update AML policies to align with evolving legal and regulatory frameworks.
• Assist in audits and investigations related to AML compliance matters.
• Ensure accurate documentation of all AML-related activities and decisions.

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 AML Consultant should have:

• Strong knowledge of AML regulations and compliance standards within the financial services industry.
• Proficiency in analyzing financial transactions and identifying potential risks.
• Excellent communication skills to provide clear guidance and training.
• Detail-oriented with strong organizational abilities for accurate documentation and reporting.
• Adaptability to work in a fast-paced and evolving regulatory environment.
• Experience in collaborating with cross-functional teams.

Job Offer

• Competitive hourly pay ranging from $45 to $55 USD.
• Opportunity to work with a large organization in the financial services industry.
• Exposure to meaningful compliance projects within the Legal department.
• Professional development opportunities in the AML field.
• Access to MP benefits.

This is a temporary role that offers a chance to make a significant impact in the financial services industry. If you meet the qualifications and are ready to take on this opportunity, we encourage you to apply today!

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.