We are looking for a skilled AML Process Improvement Consultant to join our team. In this role, you will be responsible for assessing, designing, and implementing enhancements to our Anti-Money Laundering (AML) processes. Your expertise will help us streamline operations, improve compliance, and achieve greater efficiency.
Responsibilities
- Evaluate existing AML processes to identify inefficiencies and areas for improvement.
- Develop and recommend strategies for process optimization and enhanced compliance.
- Collaborate with internal teams to implement process changes and ensure seamless integration.
- Provide expert advice on AML best practices and regulatory requirements.
- Conduct training sessions to educate staff on new AML processes and improvements.
- Monitor and report on the effectiveness of implemented process improvements.
Requirements
- Bachelor’s degree in Finance, Business Administration, or a related field.
- 3+ years of experience in AML compliance and process improvement.
- In-depth knowledge of AML regulations and industry standards.
- Demonstrated ability to lead process improvement initiatives.
- Strong analytical, problem-solving, and communication skills.
- Ability to work collaboratively with cross-functional teams.
