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- Position Title: Senior Consultant, AML CoELine of Business: Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF)Target Start Date: January 6th, 2025Duration: October 31st, 2025 (no potential for extension or conversion to FTE)Work Mode: Hybrid (in-office Wednesdays and every 3rd Friday; remote resources acceptable)Work Schedule: 37.5 hours/week.100% remote The Senior Consultant, AML CoE is a subject matter expert in the AML/ATF field, offering specialiPosition Title: Senior Consultant, AML CoELine of Business: Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF)Target Start Date: January 6th, 2025Duration: October 31st, 2025 (no potential for extension or conversion to FTE)Work Mode: Hybrid (in-office Wednesdays and every 3rd Friday; remote resources acceptable)Work Schedule: 37.5 hours/week.100% remote The Senior Consultant, AML CoE is a subject matter expert in the AML/ATF field, offering speciali
- • Conduct oversight of staff’s work on a regular basis to ensure that day ¬to¬day policies and procedures are followed and productivity levels are maintained.• Participates in responding to periodic exams/audits• Performs a broad range of money laundering investigation related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on financial related crimes• Supervises staff, assigning responsibilities/accountabilities, prior• Conduct oversight of staff’s work on a regular basis to ensure that day ¬to¬day policies and procedures are followed and productivity levels are maintained.• Participates in responding to periodic exams/audits• Performs a broad range of money laundering investigation related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on financial related crimes• Supervises staff, assigning responsibilities/accountabilities, prior
