The AML Consultant plays a crucial role in identifying, mitigating, and preventing financial crimes. This position involves conducting risk assessments, developing compliance strategies, and ensuring adherence to evolving regulatory frameworks. The consultant will work closely with financial institutions, regulators, and compliance teams to enhance AML programs and safeguard organizations from illicit financial activities.

• Risk Identification & Assessment – Evaluate financial transactions, customer profiles, and business processes to detect potential money laundering risks.

• Compliance Strategy Development – Design and recommend risk-mitigation strategies and implement effective AML controls.

• Due Diligence Support – Assist clients with Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring of high-risk clients.

• AML Program Development – Design and implement robust AML compliance programs tailored to regulatory requirements.

• Policy & Procedure Review – Continuously update AML policies, procedures, and systems to align with changing laws and best practices.

• Monitoring & Testing – Establish mechanisms for ongoing assessment of AML controls to ensure regulatory compliance.

• Regulatory Reporting – Prepare and submit Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other required filings.

• Audit & Examination Support – Assist with internal and external audits and regulatory reviews, ensuring proper AML documentation.

• Transaction Monitoring – Identify suspicious activity, including structuring, layering, and integration of illicit funds.

• Investigation & Escalation – Conduct in-depth investigations into flagged transactions, customer accounts, or business relationships.

• Technology & Systems Implementation – Advise on AML transaction monitoring systems, risk assessment tools, and automated compliance solutions.

• Data Analysis & Reporting – Utilize AML tools, machine learning, and big data analytics to detect compliance risks and emerging financial crime trends.

• Anti-Money Laundering (AML)

• Certified Anti-Money Laundering Specialist (CAMS)

• Financial Crimes & Anti-Fraud Expertise

• KYC (Know Your Customer) & Fraud Analysis

• AML Risk Assessment & Client Due Diligence (CDD)

• Regulatory Reporting (SARs, CTRs, etc.)

• Fraud Detection & Prevention Strategies

Even if you don't fully meet every requirement, we will still be open to review your application. We value diverse expertise and perspectives that drive innovation.

Connect with us on LinkedIn to explore more opportunities! https://www.linkedin.com/company/talenttohire/