What are the responsibilities and job description for the Senior Anti-Money Laundering Risk Consultant position at Turn2Partners?
Title: Senior Anti-Money Laundering Consultant
Location: Remote, will require travel to New York City occassionally
Compensation: $60-100/hr
Start: ASAP
Length: 2-3 month contract
On behalf of our client, a global consulting firm, we are looking for a Senior AML professional to join their team. This position requires specific experience with both internal and external risk. This position is fully remote, however, candidates must be able to travel to New York occasionally to visit the client site. Candidates must be able to start immediately. This is a 2-3 month contract.
Responsibilities:
- Lead trainings on internal and external risk.
- Be a subject matter expert on AML, KYC, EDD, CDD, and SAR.
- Oversee the management of internal and external risk.
Experience:
- 10 years of AML experience
- 10 years of internal and external risk experience
Salary : $60 - $100