Director

• The FCC Advisory Associate Director will be responsible for working on multiple simultaneous anti money laundering related AML engagements Sample engagements include

• Model Validations to evaluate the conceptual soundness and documentation associated with AML related models transaction monitoring sanctions screening customer risk rating fraud

• Policies and Procedures including the review assessment and drafting of relevant FCC documentation

• Gap Analysis to assess the delta gaps between existing policies procedures and practices and relevant regulatory requirements

• Risk Assessments including the design execution and evaluation of clients AML Sanctions and Fraud risk assessments

• AML Program Reviews Audits to assess the overall health of clients AML Sanctions program from the perspective of staffing documentation policies and procedures etc
  
  

Capabilities:

• Subject matter expert on US anti money laundering guidelines and regulations

• Outstanding project management skills

• Ability to assess the extent to which clients policies and procedures adhere to the relevant regulatory guidelines

• Ability to quickly differentiate between material and immaterial gaps between relevant guidelines and clients documentation or program activities

• Ability to understand the output of data analyses and their implications

• Excellent oral written critical thinking problem solving and interpersonal skills

• Ability to proactively identify and propose new opportunities for client support
  
  

Duties:

• Lead multiple simultaneous complex engagements from concept to completion

• Ensure projects are completed on time and on budget to the clients satisfaction

• Serve as subject matter to clients on US antimoney laundering guidelines and regulations

• Review policies and procedures and evaluate the extent to which they meet regulatory requirements

• Review clients AML programs and evaluate staffing documentation design effectiveness

• Work in partnership with data focused colleagues and understand the output of their work

• Draft clear concise reports based on the results of work conducted

• Manage project teams of 2 to 20 people

• Train guide and mentor more junior team members

• Interact professionally with executive level clients

• Lead sales calls with clients
  
  

Qualifications:

• Minimum of fourteen years of consulting experience

• Minimum of ten years of financial crimes related experience transaction monitoring sanctions screening customer risk rating

• Eight or more years managing a team

• MBA strongly preferred

• CAMS certification required

The pay range that the employer in good faith reasonably expects to pay for this position is $53.12/hour - $83.00/hour. Our benefits include medical, dental, vision and retirement benefits. Applications will be accepted on an ongoing basis.

Tundra Technical Solutions is among North America’s leading providers of Staffing and Consulting Services. Our success and our clients’ success are built on a foundation of service excellence. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Unincorporated LA County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: client provided property, including hardware (both of which may include data) entrusted to you from theft, loss or damage; return all portable client computer hardware in your possession (including the data contained therein) upon completion of the assignment, and; maintain the confidentiality of client proprietary, confidential, or non-public information. In addition, job duties require access to secure and protected client information technology systems and related data security obligations.

Salary : $53 - $83