Role details

This position is now filled

AML/EDD Consultant

Princeton   •   USD32 - USD40 per hour (USD66,555 - USD83,194)   •  Temporary

Bullet points

  • Prestigious Advisory Firm which offers the potential for multiple assignments
  • Team oriented environment with great training.

About Our Client

Established Compliance Advisory firm with a large presence in the United States which offers continuous opportunities in their Princeton, New Jersey office. Joining the advisory team as a AML/EDD Consultant could lead to other opportunities within the firm, as well great career growth and experiences.

Job Description

As an AML/EDD Consultant joining the existing compliance advisory team in Princeton, New Jersey, one will be required to support AML related issues by conducting EDD reviews of the client's customers by reviewing KYC/CDD documentation. Also, one will be required to conduct additional due diligence of the client's EDD procedures, reviewing transaction history, and drafting accurate summaries of the EDD review.

The Successful Applicant

AML/EDD Consultant

  • Bachelor's Degree is a MUST
  • CAMs certification or JD is a plus
  • 1 year of minimum direct experience in compliance banking or advisory settings
  • Knowledgeable of Banking, USA Patriot Act, BSA requirements and other regulatory trends
  • Experienced in conducting enhanced due diligence
  • Understanding of documentation review, policies, and procedures is a plus
  • Prior knowledge and understanding of AML
  • Prior knowledge of KYC/CDD
  • Ability to work independently to meet deadlines quickly, but in a team setting
  • Banking experience is a plus
  • Hands on documentation reviews are a plus

What's on Offer

Competitive hourly rate and benefits through Michael Page.