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AML Consultant - Title 31

  • Location: Las Vegas, NV
  • Job Type: Contract
  • Ref No: 20-01065
  • Date: February 14, 2020
  • Job title:

James McDade

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Job Description - AML Consultant - Title 31

AML Consultant - Title 31


  As the BSA/AML Advisory Senior Analyst, the incumbent is responsible for the daily operations within the financial crime unit team specifically title 31.

  Specifically, the BSA/AML Advisory Senior Analyst will act as an advisor to multiple lines of business (  "LOB ) with regard to BSA/AML regulatory and policy requirements of the Bank

  The incumbent may assist and lead 2nd line of defense testing of BSA/AML policy and conduct ad-hoc tactical training based upon emerging risk issues and industry trends (as applicable).

Essential Duties:

  Providing day to-day guidance to 1st line of defense business units regarding compliance with relevant AML/KYC regulations and Bank policy.

  Performing 2nd line of defense control testing and monitoring in a timely and efficient manner, and in accordance with departmental processes and procedures. Suggesting process enhancements and/or research tools to increase efficiency and/or accuracy.

  Documenting results on control testing and monitoring by preparing narrative reports summarizing actions, findings and recommendations for next steps.

  Maintaining awareness of regulatory updates and incorporating process and procedural changes into the daily operations as directed by management.

  Performing additional due diligence and assessing the materiality of negative news escalated from the business unit KYC on-boarding team and/or other business units

Skills and Qualifications:

  Title 31 experience is a must have
- Significant experience in banking, with a strong emphasis on BSA and AML laws and regulations. A BA/BS degree is required and a professional certification (i.e., CAMS certification) is preferred.

  Minimum 2 years of experience in banking compliance, with a strong emphasis on BSA/AML regulations and requirements preferred.

  An undergraduate degree is required and a professional certification is a plus. CAMS certification is preferred


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