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. If you are available and would like to begin earning a substantial income while taking control of your life and career, apply now.