AML Consultant

Job Summary

A company is looking for an AML Special Project Consultant responsible for conducting detailed investigations into potentially suspicious financial activity.

Key Responsibilities:

• Conduct in-depth reviews of transactions, customer profiles, and account activity to identify potential money laundering or suspicious behavior
• Prepare and document clear, concise investigative summaries and SAR (Suspicious Activity Report) filings
• Analyze complex financial data and linkages across multiple accounts or entities

Key Requirements:

• Bachelor's degree in Criminal Justice, Finance, Business, or related field
• 15+ years in AML investigations or financial crime compliance
• Strong understanding of BSA/AML laws and regulations
• Experience with transaction monitoring systems and investigative tools
• CAMS certification preferred but not required