AML Consultant

Responsibilities: This candidate will be partnering with upper leadership to help provide strategy, oversight, and best practices to lead them through a successful migration of their data. AML (anti-money laundering)/Financial Crimes consultant to help with the overall strategy and direction of the migration. This candidate with serve as the for best...

The AML Case Investigations Consultant conducts thorough investigations of AML cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They maintain compliance with policies and regulations, manage data entry, and conduct system testing while ensuring adherence to all relevant laws and...

Contract Role located in Midtown New York City.6-Month Contract offering a competitive hourly pay rate. About Our Client Our client is part of one of the largest and most influential banks in the world. The NYC branch provides a range of financial services including corporate banking, trade finance, and investment banking, serving both domestic and...

The AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid...

Position OverviewAs an AML Compliance Risk Consultant, you will play a pivotal role within the compliance and legal department of a prestigious international banking institution. This position offers the potential for a long-term engagement, providing an opportunity to contribute significantly to the organization's risk management strategies.About Our...

The AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid...

Strong candidate with experience in monitoring suspicious bank transactionsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay About Our Client Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services....

About the Role:We are seeking a highly skilled AML Consultant to partner with our leadership team to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with regulatory guidelines, risk management protocols,...

Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

Job SummaryThe AML Case Investigations Consultant will be responsible for conducting thorough investigations of Anti-Money Laundering (AML) cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They will maintain compliance with policies and regulations, manage data entry, and conduct...

Job DescriptionJob DescriptionInternal Auditor - AML Audit and Regulatory ValidationLocation:New York, 4 days/week onsiteType:W2 Contract, Full-TimeOur client isseeking a highly skilled and experienced Internal Auditor specializing in Anti-Money Laundering (AML) auditing and regulatory validation. The primary focus of this role is to conduct comprehensive...

About the RoleMichael Page is seeking a highly skilled AML Transaction Monitoring Consultant to join our team in New York City. As a key member of our financial services team, you will play a crucial role in ensuring the integrity of our client's financial operations.Key ResponsibilitiesTransaction Monitoring: Review and analyze transaction monitoring alerts...

Job Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in the cross-border payments and correspondent banking space.The director or senior director will work...

Home Search Jobs Job Description AML Consultant Contract Type: Consultant Location: Remote Compensation: $100.00 Per Hour Job Overview: This role involves collaborating with senior management to develop strategies, oversight, and best practices for a successful data migration process. The consultant will focus on anti-money laundering (AML) and...

Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational alerts.Client DetailsOur client is a large, foreign, International Bank. With it's full-fledged services, our...

Home Search Jobs Job Description Position: AML Consultant Contract Type: Contract Location: New York, New York, US Compensation: $100.00 Per Hour Job Code: Not Specified Responsibilities:Collaborate with senior management to devise strategies, provide oversight, and implement best practices for a seamless data migration process. Act as an AML...

Title: Internal Audit Consultant-BSA/OFACContract: 2-MonthsPay:$60-$70Location: New York, NYHybrid: 4 days onsite, 1 remoteOur Client is seeking an experienced Internal Audit Consultant to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Ideal candidates will have prior BSA/AML Testing experiencein the areas including but...

Job Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

Our Client is seeking an experienced Internal Audit Consultant to assist with testing controls in two critical areas: BSA/AML/OFAC Compliance and Information Technology. The ideal candidates will have specialized experience in one or both of these domains and a proven track record of conducting thorough and effective control testing. Title: Internal Audit...