Employment Type: Temporary/Contract (with potential for extension)
Job Summary:
We are seeking an experienced Anti-Money Laundering (AML) Consultant to support our compliance team in ensuring adherence to regulatory standards and mitigating financial crime risks. This role involves conducting investigations, analyzing transactions, and ensuring compliance with AML policies within a fast-paced financial services organization. A CAMS certification is REQUIRED.
Qualifications:
CAMS certification required
3+ years of experience in AML compliance, investigations, or financial crime.
Proficiency with AML tools and systems, such as Actimize, NICE, or similar platforms.
Strong understanding of BSA/AML regulations, including FinCEN and OFAC guidelines.
Excellent analytical and investigative skills.
Exceptional written and verbal communication abilities.