Senior Consultant FinCrime

Senior Consultant, Financial Crimes Advisory – Analytics Focus - Remote, UK

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 5,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

SUMMARY

The Financial Crimes Advisory Senior Consultant will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements. Sample engagements include:

• Model Validations of any AML-related models (per applicable guidelines)
• Tuning of TM, Screening, and CDD models
• System Implementations (TM, Screening, and CRR/CDD systems)
• Data Reconciliations, data lineage and data quality testing
• AML Program Reviews, including policies and procedures, gap analysis, risk assessments

CAPABILITIES

• Excellent skills with SQL, Excel, PowerPoint (Python or R preferred, but not required)
• Ability to interpret the results of data analyses to identify patterns and reach conclusions
• Ability to clean and normalize data
• Ability to use SQL to create and analyze large data sets
• Highly organized, able to work on multiple projects simultaneously
• Excellent oral, written, critical thinking, problem solving, and interpersonal skills
• Ability to learn quickly and absorb information quickly

DUTIES

• Conduct in-depth analyses of large AML-related data sets
• Identify gaps and irregularities within clients’ AML data
• Evaluate the extent to which specific data adhere to government regulations and guidelines
• Create concise, clear write-ups of the results of data analyses
• Interact with SMEs and managers to seek guidance on complex issues
• Absorb and understand the fundamentals of applicable AML regulations and guidelines
• Interact with clients (at all levels) in a professional manner

QUALIFICATIONS

• Minimum of four years of consulting experience
• Minimum of three years of anti-money laundering-related experience
• CAMS certification preferred but not required