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AML Consultant
2 months ago
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.
- 10+ years of consulting experience with Financial Crimes, following OCC guidelines
- Experience leading large initiatives for a financially important institution
- AML
- OFAC
- BSA
- OCC
- anti-money laundering
- Office of foreign assets control
- bank secrecy act
- Federal Communications Commission
- Recruiter
- Phone
- Sanjana Singh
- sanjana.singh@collabera.com
Apply Now