Senior Financial Crimes Consultant

4 hours ago


Columbus, Ohio, United States AML RightSource Full time
About AML RightSource

We are a leading technology-enabled managed services firm dedicated to fighting financial crime for our clients and the world.

Headquartered in Cleveland, Ohio, and operating globally, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

We leverage a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants to help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our staff of over 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals.

Job Description

The Financial Crimes Advisory Senior Consultant will work on multiple, simultaneous anti-money laundering-related (AML) engagements.

Key Responsibilities
  • Review policies and procedures to ensure adherence to regulatory requirements.
  • Assess clients' AML systems and programs, including staffing, documentation, design, and effectiveness.
  • Work with data-focused colleagues to understand the output of their work and provide guidance on complex issues.
  • Draft clear, concise reports based on the results of work conducted.
  • Interact with clients in a professional manner.
Requirements
  • Minimum of four years of consulting experience.
  • Minimum of three years of anti-money laundering-related experience.
  • CAMS certification preferred but not required.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.



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