Apptad
Senior Anti-Money Laundering Consultant
Apptad, Charlotte, North Carolina, United States, 28245
We are seeking an experienced
Anti-Money Laundering (AML) Subject Matter Expert (SME)
to join our team supporting
Compliance and Risk Management initiatives . The ideal candidate will have a
deep understanding of AML laws, regulations, and financial crime prevention strategies , with hands-on experience in banking environments. The AML SME will serve as a
trusted advisor and technical leader , ensuring compliance with
BSA, AML, OFAC, and other regulatory requirements , while collaborating with cross-functional teams to enhance systems, controls, and processes. Provide
expert guidance on AML compliance
and financial crime prevention frameworks to stakeholders across risk, compliance, and operations teams. Partner with
teams
to design, implement, and enhance AML programs and procedures. Lead
AML risk assessments, transaction monitoring improvements, and system enhancement initiatives . Collaborate with technology teams on
AML model development, tuning, and validation . Monitor regulatory changes and
translate them into actionable business requirements . Support
audit and regulatory exams , providing evidence and explanations to external regulators and internal auditors. Conduct
training sessions and workshops
for teams on AML processes, regulatory updates, and best practices. Drive
continuous improvement
by identifying gaps and implementing corrective actions in AML operations. Ensure compliance with
Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FinCEN, and global AML regulations . Required Qualifications Bachelor’s degree
in Finance, Business, Accounting, Risk Management, or a related field (Master’s preferred). 8+ years of experience
in AML, financial crime compliance, or related functions within large financial institutions. Proven expertise with
AML systems
such as Actimize, Mantas, or equivalent. Strong knowledge of U.S. AML laws and regulations , including BSA, USA PATRIOT Act, OFAC, FinCEN, and FATF guidelines. Experience in
transaction monitoring, KYC, CDD, EDD, and suspicious activity reporting (SARs) . Strong
analytical and problem-solving skills , with the ability to interpret complex regulations into practical solutions. Excellent communication and stakeholder management skills, with experience
presenting to senior leadership and regulators . Certifications preferred: Certified Anti-Money Laundering Specialist ( CAMS ) Certified Financial Crime Specialist ( CFCS ) ACAMS Advanced Certifications (e.g., AML Risk Management, AML Audit)
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Anti-Money Laundering (AML) Subject Matter Expert (SME)
to join our team supporting
Compliance and Risk Management initiatives . The ideal candidate will have a
deep understanding of AML laws, regulations, and financial crime prevention strategies , with hands-on experience in banking environments. The AML SME will serve as a
trusted advisor and technical leader , ensuring compliance with
BSA, AML, OFAC, and other regulatory requirements , while collaborating with cross-functional teams to enhance systems, controls, and processes. Provide
expert guidance on AML compliance
and financial crime prevention frameworks to stakeholders across risk, compliance, and operations teams. Partner with
teams
to design, implement, and enhance AML programs and procedures. Lead
AML risk assessments, transaction monitoring improvements, and system enhancement initiatives . Collaborate with technology teams on
AML model development, tuning, and validation . Monitor regulatory changes and
translate them into actionable business requirements . Support
audit and regulatory exams , providing evidence and explanations to external regulators and internal auditors. Conduct
training sessions and workshops
for teams on AML processes, regulatory updates, and best practices. Drive
continuous improvement
by identifying gaps and implementing corrective actions in AML operations. Ensure compliance with
Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FinCEN, and global AML regulations . Required Qualifications Bachelor’s degree
in Finance, Business, Accounting, Risk Management, or a related field (Master’s preferred). 8+ years of experience
in AML, financial crime compliance, or related functions within large financial institutions. Proven expertise with
AML systems
such as Actimize, Mantas, or equivalent. Strong knowledge of U.S. AML laws and regulations , including BSA, USA PATRIOT Act, OFAC, FinCEN, and FATF guidelines. Experience in
transaction monitoring, KYC, CDD, EDD, and suspicious activity reporting (SARs) . Strong
analytical and problem-solving skills , with the ability to interpret complex regulations into practical solutions. Excellent communication and stakeholder management skills, with experience
presenting to senior leadership and regulators . Certifications preferred: Certified Anti-Money Laundering Specialist ( CAMS ) Certified Financial Crime Specialist ( CFCS ) ACAMS Advanced Certifications (e.g., AML Risk Management, AML Audit)
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