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AML Professional Consultants

NAPERVILLE, IL

Order: 4769260
Assignment Employee

Financial institutions must comply with the Bank Secrecy Act and its implementing regulations ("Anti-Money Laundering rules"). The purpose of the AML rules is to help detect and report suspicious activity, including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.

Salem Staffing has an ongoing need for professional AML Consultants to assist our clients fulfill projects of varying degree and duration.

  • AML entry level – Candidates who possess at least 1 year AML experience in addition to banking experience. College degree or coursework preferred. Candidates should have some general knowledge of anti-money laundering laws, regulations and guidance (e.g., Bank Secrecy Act, Patriot Act, Know Your Customer etc.) and be able to respond to questions regarding anti-money laundering and fraud detection and prevention.

  • AML EDD Analyst- At least 2 years of solid recent AML experience and financial services experience

  • AML Investigator - These roles require at least 3 years of recent AML experience as an Analyst or Investigator

  • AML Project/Systems Manager - 7 years’ experience in a Project Management capacity within a financial institution. AML/regulatory experience. Lending consumer/mortgage exposure.

 

The Salem Group considers applications for all positions without regard to race, color, religion, creed, sex, national origin, disability, sexual orientation, gender identity, citizenship status or any other legally protected status