Available Positions

AML Specialist at Management Consulting Firm in New York City, New York, United States — $80K-$100K

  • Financial Services
  • Management Consulting Firm
  • $80K-$100K
  • New York City, New York, United States
  • 10/31/19

Job ID: 36548

Job Description

Bachelor’s Degree in relevant field

3+ years recent relevant experience

Prior experience with deadlines for time sensitive projects.

Prior experience in financial services and documentation management

Strong work ethic & attention to detail

Proficient time management and organizational skills

Qualifications

Conduct reviews of client documentation/information obtained by client contacts within the business units

Ensure that information obtained is consistent with AML Policy and Procedures and satisfies regulatory requirements

Follow up and track all documents required to satisfy new account requirements

Escalate high risk and out of order records to AML Prevention Manager

Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements

Help Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner

Assist in KYC review and refresh of current Client population as needed

Review and escalate client records that maintain an out of order status

Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties

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