Role details

AML Consultant

Washington   •  Temporary

Bullet points

  • Seeking AML consultant to join team in Washington, D.C.
  • Experience with transaction monitoring and escalating reports

About Our Client

The client is a prestigious risk management firm located in Washington, D.C.

Job Description

The AML Consultant will be joining a pre-existing team in Washington, D.C. Responsibilities include:

  • Reviewing transactions, identifying suspicious activity, and escalating cases for further review.
  • Conducting enhanced due diligence (EDD) investigations in support of policies and procedures.
  • Providing coverage for AML compliance monitoring, CIP, and KYC
  • Drafting and completing comprehensive summaries of findings for case closure

The Successful Applicant

Qualifications for AML Consultant:

  • 1-5 years of Compliance related experience
  • Knowledgeable of financial services, USA Patriot Act, BSA requirements and other regulatory trends
  • Experienced in conducting enhanced due diligence
  • Ability to work independently to meet deadlines quickly, but in a team setting
  • CAMS certification preferred
  • Hard working attitude

What's on Offer

Competitive hourly rate based on experience and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1204001
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