AML Relational Risk Consultant

Experis; Minneapolis (MN); On-site; USD 62,000 - 72,000; Full time

Benefits offered by this job

Medical and Prescription Drug Plans

Vision Plan

Health Savings Account

Health Flexible Spending Account

Dependent Care FSA

Supplemental Life Insurance

Short Term Disability Insurance

Long Term Disability Insurance

Business Travel Insurance

Weekly Pay

Job summary

Experis is seeking a Financial Crimes / AML Relationship Risk Consultant to join its Compliance Department in Minneapolis. The role supports regional and global initiatives, requiring strong analytical and communication skills to drive risk-based decisions and ensure regulatory adherence.

The position emphasizes proactive problem solving, collaboration with relationship managers, and documentation accuracy within the customer risk management system, with opportunities to advance in a dynamic

Qualifications

• 4+ years of experience in Financial Crimes, Operational Risk, Fraud, or related fields.
• Experience supporting AML/CFT risk assessments.
• Knowledge of FFIEC Exam Manual or CAMS certification is desirable.

Responsibilities

• Lead the periodic review process by drafting relationship memos and facilitating compliance calls.
• Analyze transaction activity and escalate higher risk issues for relevant clients.
• Evaluate AML/CFT controls and sanctions programs for Latin America and US clients.
• Document customer data accurately in the risk management system.
• Stay informed on industry trends to support risk mitigation.

Skills

Spanish language (bonus)

Analytical thinking

Communication skills

Job description

$45.0 - $52.0/hourly Posted 4 days ago Less than 10 applies

Experis

Minneapolis, MN 55408

Our client, a leading financial services organization, is seeking a Financial Crimes / AML Relationship Risk Consultant to join their team. As a Financial Crimes / AML Relationship Risk Consultant, you will be part of the Compliance Department supporting regional and global initiatives. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will align successfully in the organization.

Job Title: Financial Crimes / AML Relationship Risk Consultant

Location:Minneapolis, Minnesota

Pay Range: $45-52/hr

What's the Job?

• Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and escalating higher risk issues for correspondent payment and clearing customers in Latin America and the United States.
• Evaluate the strength of financial institution client AML/CFT and sanctions compliance programs through analysis of control environments and institutional risk appetite.
• Proactively identify risk issues and collaborate with relationship managers and senior risk officers to develop, document, and implement effective action plans.
• Stay informed about industry and regional trends related to compliance issues, financial crimes, and regulatory actions to ensure ongoing adherence and risk mitigation.
• Ensure complete, accurate, and timely documentation of customer data within the customer risk management system to support compliance efforts.

What's Needed?

• 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or related fields, demonstrated through work experience, training, military service, or education.
• Fluency in Spanish is a plus but not mandatory.
• Experience supporting customer due diligence and managing AML/CFT risks, especially in the Latin American region.
• Knowledge of the FFIEC Exam Manual, CAMS certification, or other financial crimes certifications is desirable.
• Excellent verbal, written, and interpersonal communication skills with high attention to detail and accuracy.

What's in it for me?

• Opportunity to work in a dynamic and evolving environment with a focus on compliance and risk management.
• Engagement with a global organization committed to ethical practices and professional growth.
• Chance to develop expertise in financial crimes and AML compliance within a supportive team.
• Potential for career advancement and skill enhancement in a critical area of financial services.
• Participation in ongoing training and development programs to stay current with industry trends.

Upon completion of waiting period consultants are eligible for:

• Medical and Prescription Drug Plans
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• Weekly Pay

$45.0 - $52.0/hourly Posted 4 days ago Less than 10 applies