Description

You will conduct AML investigations, KYC reviews, and sanctions screenings for financial services and corporate clients.

Responsibilities

• Review alerted or ad-hoc transactional activity to identify potential money laundering or terrorist financing.
• Analyze existing KYC data to identify gaps and perform investigative research to enrich customer files.
• Evaluate sanctions screening alerts to detect business conducted with sanctioned countries or parties.
• Execute research using online tools and public information to assess complex facts and prepare summary reports.
• Develop client-ready presentations and quantitative exhibits regarding project findings.

Required Skills

• 2-3 years of experience in transaction monitoring, AML investigations, or SAR drafting.
• Experience performing technical, industry, and company research using publicly available information.
• Ability to manage day-to-day consulting project activities and interact with client personnel.
• Valid US work authorization without requirement for future visa sponsorship.

Preferred Skills

• Bachelor's degree.
• Financial industry certifications such as CAMS or CFE.

Key Skills

Education

Bachelor's degree