Financial Crimes Advisory Consultant

1 week ago

London, United Kingdom Aml Rightsource Llc Full time

Job Description:
About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

The Financial Crimes Advisory Consultant will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements. Sample engagements include:

- System Implementations of a full-range of AML systems (transaction monitoring, sanctions screening, customer risk rating, fraud)
- Tuning AML systems (TM, Screening, CRR, etc.)
- Model Validations of any AML-related models (per applicable guidelines)
- Data Reconciliations, data lineage and data quality testing
- AML Program Reviews, including policies and procedures, gap analysis, risk assessments

CAPABILITIES
- Excellent skills with SQL, Excel, PowerPoint (Python or R preferred, but not required)
- Ability to interpret the results of data analyses to identify patterns and reach conclusions
- Ability to clean and normalize data
- Ability to use SQL to create and analyze large data sets
- Highly organized, able to work on multiple projects simultaneously
- Excellent oral, written, critical thinking, problem solving, and interpersonal skills
- Ability to learn quickly and absorb information quickly

DUTIES
- Conduct in-depth analyses of large AML-related data sets
- Identify gaps and irregularities within clients’ AML data
- Evaluate the extent to which specific data adhere to government regulations and guidelines
- Create concise, clear write-ups of the results of data analyses
- Interact with SMEs and managers to seek guidance on complex issues
- Absorb and understand the fundamentals of applicable AML regulations and guidelines
- Interact with clients (at all levels) in a professional manner

QUALIFICATIONS
- Minimum of two years of consulting experience
- Minimum of one year of financial crimes-related experience: anti-money laundering, fraud, economic sanctions, anti-corruption and bribery
- CAMS certification preferred but not require

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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