Our client, a Top-tier Strategy and Management Consulting firm is seeking multiple qualified QA/QC AML Analyst for a top tier Financial Investment client.
Requirements & Qualifications:
• Undergraduate degree preferred.
• 3+ years in AML investigations experience
• Strong Suspicious Transaction Report (STR) filing and writing experience.
• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
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