Technical Consultant - Financial Crime Advisory

Hamlyn Williams; United States; Remote; USD 80,000 - 120,000; Full time

Job summary

An established industry player is seeking talented Mid-Senior level consultants for exciting AML projects in the Financial Crime Advisory sector. This role involves working on multiple engagements, including model validations and system implementations, while leveraging your analytical skills to ensure compliance with AML regulations. Join a dynamic team where your expertise will contribute to impactful projects, and enjoy the flexibility of remote work. If you have a passion for tackling financial crime and a strong background in consulting, this opportunity is perfect for you!

Qualifications

• 4+ years of consulting experience in AML.
• Experience with data analysis and model validation.

Responsibilities

• Conduct analyses of AML-related data sets.
• Evaluate compliance with government regulations.

Skills

SQL

Excel

PowerPoint

Python

R

Critical thinking

Problem solving

Interpersonal skills

Education

CAMS certification

Job description

Technical Consultant - Financial Crime Advisory

Direct message the job poster from Hamlyn Williams

Principal Recruitment Consultant - Head of Contracts Division | Building Europe's finest Contractor Network in Financial Services and Regulated...

We're expanding our presence in the US!

For a successful client in Financial Crime Advisory, we are urgently looking for several Medior and Senior consultants to join them in various exciting AML projects.

If the below fits your experience, and remote working sparks your interest;

I look forward to receiving your CV and planning a call ASAP!

Job Description:

The Financial Crimes Advisory Senior Consultant will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements. Sample engagements include:

• Model Validations of any AML-related models (per applicable guidelines)
• Tuning of TM, Screening, and CDD models
• System Implementations (TM, Screening, and CRR/CDD systems)
• Data Reconciliations, data lineage and data quality testing
• AML Program Reviews, including policies and procedures, gap analysis, risk assessments

Capabilities:

• Excellent skills with SQL, Excel, PowerPoint (Python or R preferred, but not required)
• Ability to interpret the results of data analyses to identify patterns and reach conclusions
• Ability to clean and normalize data
• Ability to use SQL to create and analyze large data sets
• Highly organized, able to work on multiple projects simultaneously
• Excellent oral, written, critical thinking, problem solving, and interpersonal skills
• Ability to learn quickly and absorb information rapidly

Activities:

• Conduct in-depth analyses of large AML-related data sets
• Identify gaps and irregularities within clients’ AML data
• Evaluate the extent to which specific data adhere to government regulations and guidelines
• Create concise, clear write-ups of the results of data analyses
• Interact with SMEs and managers to seek guidance on complex issues
• Absorb and understand the fundamentals of applicable AML regulations and guidelines
• Interact with clients (at all levels) in a professional manner

Qualifications:

• Minimum of four years of consulting experience
• Minimum of three years of anti-money laundering-related experience
• CAMS certification preferred but not required

Looking forward to speaking soon!

Seniority level

• Mid-Senior level

Employment type

• Contract

Job function

• Consulting
• Industries: Business Consulting and Services