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AML Compliance Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-05415
  • Date: September 10, 2019
  • Job title:

Sanjeev Menon

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Job Description - AML Compliance Consultant

A fintech company is seeking an AML Compliance Consultant to provide BAU support. The company is conducting a transaction monitoring system enhancement, and they will require an AML expert to help with BAU TM and surveillance. The consultant will also help with ad hoc projects and related compliance issues. The project will last approximately 4 weeks with the chance of an extension if needed. The best candidates will have 3+ years of experience in AML and financial crimes compliance focused towards surveillance, TM, automated AML systems, and FIU.



 




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