Senior Consultant - AML Financial Crimes

Senior Consultant – AML Financial Crimes

Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
Certified Anti-Money Laundering Specialist (CAMS) certification or equivalent preferred.
Minimum of 3-5 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations.
Extensive knowledge of AML laws, regulations, and best practices.
Proficiency in using AML monitoring systems and related software.
Strong analytical and investigative skills.
Excellent written and verbal communication skills.
Ability to prepare comprehensive reports and documentation.
Strong attention to detail and organizational skills.
Ability to maintain confidentiality and handle sensitive information.
Strong problem-solving abilities and decision-making skills.
Ability to work independently and as part of a team.
Understanding of global sanctions regulations and their application.
Experience in conducting enhanced due diligence on high-risk customers.
Ability to stay current with AML trends, typologies, and regulatory changes.
Experience in collaborating with compliance, legal teams, and external bodies.
Strong understanding of financial products and services.
Ability to manage and prioritize multiple tasks and projects.
Experience with audits and regulatory examinations.

Review and analyze customers’ account transactions to identify suspicious activity.
CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC.
Conduct investigations of potential money laundering activities and document findings.
Prepare and file Suspicious Activity Reports (SARs) per regulatory requirements.
Utilize AML monitoring systems to detect unusual transactional patterns.
Collaborate with compliance and legal teams to ensure regulatory alignment.
Monitor customer profiles for changes indicating increased risk.
Stay updated on AML trends, typologies, and regulatory changes.
Assist in developing and implementing AML policies and procedures.
Provide AML training and guidance to staff.
Evaluate the adequacy of AML controls in business units and recommend improvements.
Maintain detailed records of compliance activities and investigations.
Perform risk assessments on new and existing customers.
Respond to information requests from law enforcement and regulatory bodies.
Analyze regulatory requirements to ensure compliance.
Assist with internal and external AML audits.
Coordinate with financial institutions during cross-institutional investigations.
Ensure compliance with global sanctions regulations.
Support the implementation of new AML software and tools.
Conduct enhanced due diligence on high-risk customers.
Prepare and present reports on key AML metrics to upper management.

Certified Anti-Money Laundering Specialist (CAMS) certification or equivalent preferred.