Role details

AML Professional Consultant - Travel Required

Florida   •  Temporary

Bullet points

  • AML Transaction Monitoring Project with SAR writing
  • Travel required, flights and hotel paid for, competitive hourly compensation

About Our Client

A premier management consulting firm working on a large AML project for a global investment bank.

Job Description

You will be responsible for reviewing transactions that have passed through the bank and been flagged for suspicious money laundering activity. In your review, you will need to determine whether or not to file a SAR report or NFA report.

The Successful Applicant

The proper AML Investigator will have:

* Several years of AML work experience; ideally previous project experience.

* CAMS preferred but not required.

* Exceptional writing skills

* Exceptional AML analytical skills

* Ability to travel for several consecutive weeks without issue.

* Ability to cover living expenses for 1-2 weeks before being reimbursed.

What's on Offer

Competitive hourly rate + OT + Lodging & Travel Expenses covered

Apply for this job

Click the Apply or LinkedIn button below or contact Eric Duvall quoting job reference 1207793
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Eric Duvall quoting job reference 1207793