AML Consultant
Michael Page, New York, NY, United States
AML Consultant
Conduct thorough reviews of transactions to identify potential money laundering risks. Assist in the development and implementation of AML policies and procedures. Collaborate with internal teams to ensure compliance with legal and regulatory requirements. Prepare detailed reports and documentation related to AML investigations. Provide insights and recommendations to strengthen AML controls and processes. Support audits and regulatory examinations regarding AML matters. Stay updated on the latest AML regulations and industry best practices. Perform other duties related to AML compliance as assigned. MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants. A successful AML Consultant should have: Strong knowledge of anti-money laundering regulations and practices in the Financial Services industry. Experience working in a Legal or compliance-related department. Exceptional attention to detail and analytical skills. Strong communication and collaboration abilities. Proficiency in relevant software and tools used in AML processes. Competitive hourly rate ranging from $30-$40/hr USD. Opportunity to work with a large organization in the Financial Services industry. Collaborative and professional work environment. Valuable experience in AML compliance within a reputable company. Job Summary
Sector: Banking & Financial Services Sub Sector: Compliance & Legal Industry: Financial Services Location: Manhattan Contract Type: Temporary
Conduct thorough reviews of transactions to identify potential money laundering risks. Assist in the development and implementation of AML policies and procedures. Collaborate with internal teams to ensure compliance with legal and regulatory requirements. Prepare detailed reports and documentation related to AML investigations. Provide insights and recommendations to strengthen AML controls and processes. Support audits and regulatory examinations regarding AML matters. Stay updated on the latest AML regulations and industry best practices. Perform other duties related to AML compliance as assigned. MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants. A successful AML Consultant should have: Strong knowledge of anti-money laundering regulations and practices in the Financial Services industry. Experience working in a Legal or compliance-related department. Exceptional attention to detail and analytical skills. Strong communication and collaboration abilities. Proficiency in relevant software and tools used in AML processes. Competitive hourly rate ranging from $30-$40/hr USD. Opportunity to work with a large organization in the Financial Services industry. Collaborative and professional work environment. Valuable experience in AML compliance within a reputable company. Job Summary
Sector: Banking & Financial Services Sub Sector: Compliance & Legal Industry: Financial Services Location: Manhattan Contract Type: Temporary