Senior Consultant, AML Analytics

Job Summary

A company is looking for a Senior Consultant, Financial Crimes Advisory with an Analytics Focus, to work remotely in the U.S.

Key Responsibilities

• Conduct in-depth analyses of large AML-related data sets
• Identify gaps and irregularities within clients' AML data
• Evaluate adherence of specific data to government regulations and guidelines

Required Qualifications

• Minimum of four years of consulting experience
• Minimum of three years of anti-money laundering-related experience
• CAMS certification preferred but not required
• Proficiency in SQL, Excel, and PowerPoint; Python preferred
• Ability to work on multiple projects simultaneously