Audit Consultant (AML)


  • Job ID:

    2458
  • Pay rate range:

    $70 - $110
  • City:

    New York
  • State:

    New York
  • Duration:

    09/06/2020 - 01/06/2021
  • Job Type:

    Contract
  • Job Description

    Pay Range: $65-$90 (W2)  /. $80-$110 (1099)

    Duration: 3+months (extension likely)

    Location: Remote

    Our large banking client is looking to staff a large AML investigations team

    This is a 100% REMOTE based role.

    Additional responsibilities include the following:

    • Resources should have AML (Anti Money Laundering) experience including KYC(Know your Customer), Transaction Monitoring, Internal Audit experience. 

    • Need 5+ years direct AML/KYC experience.

    Duties:

    • Conduct AML investigations that involve clients with accounts performing cash deposits, wire transfers or involve complex transactional and client account patterns.
    • Review and analyze transactions to identify any suspicious or suspect activity. Provide due diligence for potential and existing customers and parties involved in various transactions to identify suspicious activity, structuring, etc
    • Draft and file Suspicious Activity Reports
    • Advanced SAS skills
    • Strong quantitative skills and statistical expertise, including data analysis, statistical sampling, cluster analysis,  modeling, key indicator design and calculation
    • Familiarity with AML development processes and methods, including scenarios, segmentation, predictive risk scoring models, random client analysis

    #pcit

    #pcfa

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