Consultant, Global AML Framework

Major Duties

• Advises business partners, including senior management, on AML Compliance programs and applicable laws, regulations, rules and standards.
• Proactively communicates developments, regulatory changes, and emerging risks that may impact business activities.
• Assists in development and execution of AML and Economic Sanctions risk assessment.
• Quality Control and Assurance Activities. Designs and executes quality control (QC) reviews to assess the effectiveness, accuracy, and completeness of AML processes, risk assessments, and issue remediation. Identifies control gaps, provides actionable feedback, and supports continuous process improvement.
• Manages Financial Crime Compliance related issues (e.g., regulatory findings, audit issues, internal testing results) through their lifecycle, including identification, root cause analysis, action plan development, tracking, and closure validation. Ensures timely and sustainable r...