US E - Advisory - Senior Consultant - AML
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About The Position
The Anti Money Laundering (AML) Senior Consultant position involves supervising and managing AML activities, providing expert guidance and oversight, and ensuring compliance with relevant regulations and standards. The successful candidate will bring a deep understanding of AML laws and regulations, strong analytical skills, and a proactive approach to risk management aimed at ensuring the smooth operation and successful client service delivery. This role offers the opportunity to help clients mitigate risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability to meet regulatory requirements. The position is estimated to be a multi-month assignment with the opportunity to be extended.
