Role details

Sr. AML Policies and Procedures Consultant

Manhattan   •  Temporary

Bullet points

  • Sr. AML consultants needed with strong policies and procedures experience
  • Exciting opportunity to work with a very prestigious firm

About Our Client

Prestigious international firm, leading various Banking & Compliance engagements nationwide. This particular work flow will be in Manhattan.

Job Description

Sr. AML Policies and Procedures Consultant (s) needed for an upcoming AML project in Manhattan. The work flow will be focused on the review and enhancement of AML policies and procedures, so drafting experience is therefore essential. Furthermore, candidates must have experience with trade finance, US dollar clearing, and KYC/CDD.

The Successful Applicant

Sr. AML Policies and Procedures Consultant:

  • Bachelor's degree
  • 7-10 years of relevant Compliance experience
  • Knowledgeable of BSA/AML laws and policies
  • Experience in drafting AML policies and procedures
  • Knowledge of trade finance and US dollar clearing
  • Proficient in reviewing and clearing AML surveillance alerts
  • Experienced in conducting due diligence
  • MUST have the ability to meet deadlines quickly
  • MUST have strong writing skills

What's on Offer

Competitive hourly rate and benefits through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Rebecca Segal quoting job reference 1191701
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