Location: Charlotte, NC
Pay: $30.00 - $40.00 /Hour
Name: Brandon Jones
The AML Consultant will be responsible for ensuring accurate and timely regulatory filings, management reports, working with vendors, regulators, business partners and bank counterparts in the furtherance of the companies AML program. In addition the AML Consultant will be a subject matter expert on internal policies for brokerage business lines, compliance team members, and other internal and external stakeholders. The AML Consultant must be able to work in a fast-paced environment.
AML, Financial Crimes, Audit, Compliance, Risk