Anti-Money Laundering Consultant
📋 Role Overview & Responsibilities
Job Description
Job Position: AML ConsultantJob Type: C2C/W2Location: NYC, NY (Hybrid)Duration: 6+ months contract
Roles & ResponsibilitiesCapco is putting together a team for an AML project at international bank in NYC (confidential) Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress. The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable. BSA AML experience, Affiliates The range of resources would be from Consultant through to Principal consultant. The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates. The teams are made up of a combination of 1LoD and 2LoD team members, with a focus on Sanctions and AML. Our Compliance Testing & Assurance team manages the reviews and the task force supports in a number of ways, including: · Pre-review and data gathering from each affiliate;· Review of evidence and supporting data provided prior to the visit;· On-site visits to review information, remediate the ‘immediate’ items, and build remediation plans with the affiliate; and,· Help read-across to other Affiliates. Top 3 skills required· Experience: 8+ YearsThe resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates
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