What are the responsibilities and job description for the Senior Anti-Money Laundering Consultant position at Cordia Resources by Cherry Bekaert?
Cordia Resources by Cherry Bekaert is working with a growing financial services firm that is searching for an AML and SEC compliance Consultant on a fractional basis, approximately 15 hours per week. This role will be providing strategic and compliance guidance for AML and SEC compliance activities.
Candidate will be responsible for
Advising on AML compliance frameworks, policies, and procedures.
Conducting risk assessments and recommend mitigation strategies.
Review and enhance existing AML programs to ensure regulatory compliance.
Provide guidance on suspicious activity monitoring and reporting.
Stay current with AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and global standards.
Collaborate with internal teams to deliver compliance solutions and training.
Qualifications:
Bachelor’s degree in Accounting, Finance, Business Administration, or similar degree program
Proven experience in AML compliance, investigations, or advisory roles.
Strong knowledge of relevant regulations (BSA, USA PATRIOT Act, OFAC, FATF guidelines).
Familiarity with AML software tools and transaction monitoring systems.
Excellent analytical, communication, and documentation skills.
Ability to work independently and manage priorities in a remote setting.
Preferred:
CAMS (Certified Anti-Money Laundering Specialist) or similar certification.
Prior consulting experience in financial services or compliance.