AML BSA reputed company Banking Consultant

reputed company Group ('reputed company') is seeking an reputed company AML Consultant- Remote. The ideal candidate will have great interpersonal skills and business acumen and relevant industry experience in Banking and Financial Services. You must have experience working with Anti reputed company/AML and BSA Act teams. Relevant experience in AML investigations, particularly with post alert triage is required. fast growing Private Equity backed tech reputed company with a fast rising Banking and Financial Services division under their reputed company Business Unit. Thank you for your time and consideration! AML Consultant- Remote Job Responsibilities and Duties:

• Identify, implement and execute on AML and BSA policies and procedures
• Monitor, investigate, report and work on mitigating suspicious activity and risks
• Work with internal team members and client stakeholders to investigate and act accordingly on AML alert management to include post alert triage.
• reputed company, own and execute on the full AML alert triage to include tasks such as : initial assessments, risk scoring and likelihood, case management, alert filtering, machine learning integration, data visualization and other alerts as required.
• Work with internal team members and stakeholders on best practices to prevent fraud and reduce risk from financial crimes

Job Requirements:

• Relevant industry experience working with Anti reputed company and BSA teams is required
• Relevant experience working with AML investigations and AML post alert triage management and processes is required.
• Relevant experience working with AML Alert Triage tools like reputed company, FinScan, reputed company, reputed company Actimize or other reputed company tools is required.
• Excellent interpersonal skills to communicate guidelines, procedures, risks and policies to both reputed company facing teams is required

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