Job description

Turn2Partners is currently representing one of the largest consulting firms in the US. Our client is looking to onboard 30+ new individuals to this engagement on a contract-to-hire basis for a long-term project. The position is 100% remote and would allow candidates to work anywhere within the US.

Primary Responsibilities:

• Acts as a BSA and AML SME to identify process improvements, respond to inquiries from internal business partners, and provide content for various training initiatives.
• Keeps abreast of new rules, regulations, and reputational risks to assist in the development, implementation, and revision of current policies and procedures.
• Identifies and recommends potential solutions while investigating ML/TF activity
• Ensures regulatory compliance by providing BSA/AML SME through review of the investigative process, QA/QC trends, and provides communication of results to management and team members.
• Responsible for performing quality control by reviewing case output involving suspected ML/TF activities.
• Serves as a mentor to the investigative team by providing SME coaching and feedback related to AML & OFAC.

Minimum Requirements:

• Bachelors Degree is highly desirable
• 2+ years of KYC investigative work experience
• Expert knowledge, application, and communication of Bank Secrecy Act, USA PATRIOT Act and OFAC and other AML regulatory policies
• Expert investigative and analytical skills
• Strong leadership, prioritization and analytic experience in the AML domain
• Possess strong written and oral communication skills; ability to communicate to all levels of management including executive management.

Preferred Experience:

• Experience performing analysis on KYC functions such as investigations, transactional analysis, and reviewing member profiles.
• Advanced Degree.
• ACAMS, CFE, or CAFP certified.
• Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting.
• Ability to work independently and accurately prioritize workload with minimal supervision

Job Type: Full-time

Salary: $34.00 - $35.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off

Schedule:

• 8 hour shift
• Monday to Friday

Education:

• Bachelor's (Required)

Work Location: Remote

Job Type: Full-time

Pay: $23.00 - $27.00 per hour

Benefits:

• 401(k)
• Health insurance
• Vision insurance

Physical setting:

• Office

Schedule:

• 8 hour shift
• Monday to Friday

Education:

• Bachelor's (Required)

Experience:

• Anti-money laundering: 3 years (Preferred)
• SAR Drafting: 3 years (Preferred)
• KYC: 2 years (Required)

License/Certification:

• CAMS (Preferred)

Work Location: Remote

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