AML Consultant

What We Do

We help companies:

Review their current approved and documented AML/CTF policies and procedures; determine gaps against applicable AML/CTF laws and regulations and industry leading practices to identify areas for improvement

Perform an independent assessment on the essential elements of an AML/CTF program (e.g., policies, processes and systems)

Assist them in assessing the current KYC/CDD/EDD documentation of the customers, identifying gaps, and remediating the customer files

Assist them in conducting their institutional risk assessment (IRA) through developing with them a tailored framework and documentation that will satisfy regulatory expectations, and enable them to utilize and evolve the IRA on an ongoing basis

Assist them in setting and tuning thresholds for AML/CTF rules for implementation in its transaction monitoring systems to detect suspicious transactions

Conduct trainings and refresher courses tailored to their specific needs

Senior associates are expected to conduct the detailed project activities, provide guidance to, and conduct first level review of work of, his/her staff during the project.

What We Are Looking For

At least 3 years of work experience in AML/CTF-related frontline unit functions, compliance functions and internal audit functions and relevant exposure in Covered Transaction Reporting (CTR) and with strong familiarity in AMLC Registration and Reporting Guidelines (ARRG).

Certificates, Licenses, Registration

CPAs and non-CPAs are welcome to apply. Preferably, CAMS (Certified Anti-Money Laundering

Specialists).