Senior Financial Crime Consultant – AML & Sanctions

Sia; Charlotte (NC); On-site; USD 99,000 - 121,000; Full time

Benefits offered by this job

Annual performance-based discretionary bonus

Robust health coverage

401K retirement plan with 4% matching

Generous paid time off (PTO)

Workplace flexibility

Job summary

A global management consulting firm is seeking an AML Compliance Consultant in Charlotte, NC. The role involves developing compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Ideal candidates have 4+ years of experience in AML compliance and relevant educational qualifications. This position offers a competitive salary starting at $110,000 along with robust benefits including healthcare and generous paid time off.

Qualifications

• 4+ years of experience in AML and sanctions compliance within financial services.
• Professional certifications such as CAMS or CFCS are highly desirable.
• Prior experience in designing and implementing compliance programs.

Responsibilities

• Develop and implement AML and sanctions compliance programs.
• Conduct comprehensive risk assessments.
• Advise clients on transaction monitoring systems.

Skills

Analytical skills

Project management

Communication skills

Knowledge of AML regulations

Risk assessment

Education

Bachelor's degree in finance, business, or law

Tools

Data analytics tools

Job description

A global management consulting firm is seeking an AML Compliance Consultant in Charlotte, NC. The role involves developing compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Ideal candidates have 4+ years of experience in AML compliance and relevant educational qualifications. This position offers a competitive salary starting at $110,000 along with robust benefits including healthcare and generous paid time off.