Senior Anti-Money Laundering Consultant
📋 Role Overview & Responsibilities
Job Title: Senior Anti-Money Laundering Consultant Location: Atlanta, GA (Onsite) Job Description: Must Haves: • 5-7 years AML Investigations background • Worked in a large enterprise financial environment • Experience with Quality Control Reviews over reports or Lead Analyst experience • Ability to make recommendations and support Jr Analysts with questions regarding individual investigations • Ability to identify and file a SAR as well as teach that process to Jr Analysts Nice to Have • CAMS certification • Management or Supervisory experience Day to Day
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This position is located in Atlanta, GA with potential relocation and sponsorship assistance depending on candidate qualifications.
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