What are the responsibilities and job description for the Anti-Money Laundering Consultant position at LHH?
Job Title: Interim AML BSA Specialist
Location: Bergen County, NJ (Hybrid/On-site)
Duration: 6-month contract (with potential for extension)
Industry: Financial Services/Banking
Compensation: $30.00 - $35.00 per hour
Summary:
We are working with a dynamic financial institution in Bergen County, NJ, committed to maintaining the highest standards of compliance and regulatory excellence. We are currently seeking an experienced AML BSA Specialist to join our team on an interim basis to ensure the continued integrity of our anti-money laundering and Bank Secrecy Act (BSA) compliance program.
Responsibilities:
- Conduct in-depth investigations related to AML/BSA, including reviewing and monitoring transactions for suspicious activity.
- Ensure compliance with BSA/AML regulations, including CTRs, SARs, and OFAC reporting.
- Perform risk assessments and due diligence reviews on customers and transactions.
- Collaborate with internal teams to ensure proper implementation of AML controls.
- Stay up to date with the latest regulatory changes and industry trends related to AML/BSA.
- Assist in audits and regulatory exams as needed.
- Prepare reports and documentation for senior management and regulatory bodies.
Qualifications:
- Bachelor’s degree in finance, accounting, business, or a related field.
- CAMS or CFE certification preferred.
- 3 years of experience in AML/BSA compliance within the financial services industry.
- Strong knowledge of relevant laws, regulations, and industry best practices.
- Excellent analytical skills and attention to detail.
- Proficient in AML compliance tools and systems.
How to Apply:
Please apply via email to: christine.kiernan@lhh.com
Salary : $30 - $35
