AML Compliance Consultant

Job Summary

A company is looking for a Compliance Consultant, AML Compliance.

Key Responsibilities

• Support the development and implementation of AML and OFAC compliance policies and procedures
• Monitor and investigate suspicious activities, including alert reviews and case investigations
• Analyze data to identify financial crimes risks and partner with stakeholders to ensure compliance

Required Qualifications

• High school diploma required; college degree or equivalent experience preferred
• Eight or more years of experience in AML, OFAC, or financial crimes compliance, preferably in insurance
• Strong knowledge of financial crimes regulatory requirements applicable to life insurance companies
• Experience analyzing large data sets and using technology tools for risk assessment
• Hands-on experience with AML investigations and risk assessments