AML Consultant (Contractor)
$62,400–$83,200 year
On-site · New York City, New York, United States
Job Summary
AML Analyst/Consultant (Contractor) responsible for reviewing customer activities to identify unusual or suspicious transactions and ensuring compliance with Bank Secrecy Act / AML regulations. Perform alert monitoring and customer due diligence reviews; analyze transaction activity (cash deposits, wires, loans, RDC, ACH and check activity); make determinations to escalate matters; conduct research using internal/external databases and document investigative findings; conduct reviews required by the Annual Compliance Plan; attend BSA/AML-related training; assist other BSA staff and participate in ad-hoc AML projects and other BSA functions as needed. Demonstrates core AML skills, communicates issues effectively, and identifies suspicious activity for heightened review.
Required Qualifications
- Bachelor's degree from an accredited four-year college or university in Business, Finance, Law or relevant field
- Two to three years of related experience and/or training
- CAMS Certification preferred
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