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AML Consultant

2 months ago


New York, United States Collabera Full time

Description

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AML Consultant

Contract: New York, New York, US

Salary: $100.00 Per Hour

Job Code: 352828

End Date: 2024-09-15
Days Left: 27 days, 3 hours left

Apply

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 practices on leading a migration of data, that can be done securely and follow OCC, risk, and governance guidelines.
  • This candidate should have held a role similar in the past for a financially important institution.
Must Haves:
  • 10+ years of consulting experience with Financial Crimes, following OCC guidelines
  • Experience leading large initiatives for a financially important institution
Job Requirement
  • AML
  • OFAC
  • BSA
  • OCC
  • anti-money laundering
  • Office of foreign assets control
  • bank secrecy act
  • Federal Communications Commission
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Sanjana Singh
  • sanjana.singh@collabera.com


Apply Now