BSA/AML Risk Assessment Consultant
4 weeks ago
Client Details
Our client is the New York branch of one of the world's largest financial institutions, operating as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury solutions. With a strong focus on compliance and regulatory adherence, the branch plays a vital role in supporting global business operations, particularly in areas like foreign exchange, lending, and cross-border transactions, while maintaining close ties to its headquarters and regional affiliates. The institution has a solid reputation for facilitating international trade and investment between the U.S. and Asia, leveraging its global reach and financial expertise.Description
The BSA/AML Risk Assessment Consultant will be responsible for:
- Assist in the design, implementation, and management of various Compliance Risk Assessments, such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC).
- Identify potential risk factors and perform data analysis for the risk assessments.
- Collaborate with Legal, Compliance, and other teams to identify relevant regulations for assessing inherent risks.
- Help develop and map internal controls and risk themes across business units.
- Organize and coordinate training sessions or workshops related to risk assessments.
- Provide support to Business Units in understanding and adhering to risk-related compliance requirements.
- Review and analyze risk assessment outcomes and prepare reports with findings, recommendations, and action plans.
- Liaise with vendors regarding risk assessment solution needs when required.
- Report identified risk issues to the Risk Assessment Officer.
Profile
The BSA/AML Risk Assessment Consultant should have the following background:
- Bachelor's Degree.
- Prior work experience in BSA/AML, Sanctions, Corporate Compliance, Fraud, and/or Anti-Bribery & Corruption (ABC) roles.
- Prior experience in a Risk Assessment support role.
- ACAMS, ACFCS, CFE, or similar certifications are preferred.
- Strong verbal and written communication skills.
- Familiarity with BSA/AML, Sanctions, Corporate Compliance, Fraud, and ABC regulations and best practices.
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
Job Offer
The offer for the successful BSA/AML Risk Assessment Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity to extend.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
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