Job Description

AML Consultants (Sr. Associates, Managers, Sr. Managers)

Compensation: $65-95/hour depending on experience

Location: Remote

Required experience: Previous experience in AML/BSA including KYC (Know Your Customer), Transaction Monitoring within a Bank, and Internal Audit

Description:

Our client is seeking AML/BSA Consultants to join the team for a 3 month contract with a possibility to extend. This is a great way to get in with one of the largest firms in the country! 

Qualifications:

• Bachelor degree in Accounting or Finance and 4+ years experience; advanced degree a plus
• CPA or other certification (CFE, CIA, CAMS, CRCM) strongly preferred
• PMP a plus
• Experience working with and providing advice on AML/KYC, Bank Secrecy Act (BSA) and OFAC Solutions programs
• Previous transaction monitoring and internal audit experience
• Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) 
• Excellent communication and leadership skills
• Previous experience in public accounting and/or at a consulting firm strongly preferred

Accountants love working with us! Our interesting contract positions help professionals wanting to earn six-figure incomes, take time off to travel the world or grow a side business, and gain experience across multiple areas of accounting and finance. If you are available and would like to begin earning a substantial income while taking control of your life and career, apply now.

Job Tags

Remote job, Contract work,

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