Financial Crimes Compliance Consultant

Job Summary

A company is looking for a Financial Crimes Compliance Consultant (Contractor).

Key Responsibilities

• Review and assess cases related to Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Economic Sanctions
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure compliance with Know Your Customer (KYC) and Customer Identification Program (CIP) requirements
• Prepare documentation and communicate findings regarding suspicious activities and necessary escalations

Required Qualifications

• Five years of experience in AML/BSA and/or Economic Sanctions/OFAC investigations
• Knowledge of government regulatory requirements for identifying suspicious financial transactions
• Strong analytical skills from experience in a Financial Intelligence Unit (FIU) or similar setting
• Proficiency in software applications related to transaction monitoring and case management
• Prior consulting experience preferred