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PowerToFly

Strategic AML & Sanctions Consultant

PowerToFly, Raleigh, North Carolina, United States

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A leading consulting firm is seeking an AML Consultant to join their Regulatory, Risk & Forensic team. In this role, you will design and monitor AML compliance programs and work closely with clients to enhance their governance practices. The ideal candidate will have a Bachelor's degree in a related field and at least 2 years of experience in AML activities. Responsibilities include developing client relationships and assessing risks at various levels. Competitive salary ranges from $73,100 to $127,900 with potential annual incentives. #J-18808-Ljbffr