AML BSA Enterprise Banking Consultant

1 week ago

New York, NY, United States PLANIT Group Full time

PlanIT Group ('PlanIT') is seeking an experienced AML Consultant- Remote. The ideal candidate will have great interpersonal skills and business acumen and relevant industry experience in Banking and Financial Services. You must have experience working with Anti Money Laundering/AML and BSA Act teams. Relevant experience in AML investigations, particularly with post alert triage is required. fast growing Private Equity backed tech consulting firm with a fast rising Banking and Financial Services division under their Commercial Business Unit. Thank you for your time and consideration
AML Consultant- Remote
Job Responsibilities and Duties:

  • Identify, implement and execute on AML and BSA policies and procedures
  • Monitor, investigate, report and work on mitigating suspicious activity and risks
  • Work with internal team members and client stakeholders to investigate and act accordingly on AML alert management to include post alert triage.
  • Develop, own and execute on the full AML alert triage to include tasks such as : initial assessments, risk scoring and likelihood, case management, alert filtering, machine learning integration, data visualization and other alerts as required.
  • Work with internal team members and stakeholders on best practices to prevent fraud and reduce risk from financial crimes
Job Requirements:
  • Relevant industry experience working with Anti Money Laundering and BSA teams is required
  • Relevant experience working with AML investigations and AML post alert triage management and processes is required.
  • Relevant experience working with AML Alert Triage tools like Dataiku, FinScan, LexisNexis, NICE Actimize or other related tools is required.
  • Excellent interpersonal skills to communicate guidelines, procedures, risks and policies to both internal and external facing teams is required

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