Job Description

PlanIT Group ('PlanIT') is seeking an experienced AML Consultant- Remote. The ideal candidate will have great interpersonal skills and business acumen and relevant industry experience in Banking and Financial Services. You must have experience working with Anti Money Laundering/AML and BSA Act teams. Relevant experience in AML investigations, particularly with post alert triage is required. fast growing Private Equity backed tech consulting firm with a fast rising Banking and Financial Services division under their Commercial Business Unit. Thank you for your time and consideration! AML Consultant- Remote Job Responsibilities and Duties: Identify, implement and execute on AML and BSA policies and procedures Monitor, investigate, report and work on mitigating suspicious activity and risks Work with internal team members and client stakeholders to investigate and act accordingly on AML alert management to include post alert triage. Develop, own and execute on the full AML alert triage to include tasks such as : initial assessments, risk scoring and likelihood, case management, alert filtering, machine learning integration, data visualization and other alerts as required. Work with internal team members and stakeholders on best practices to prevent fraud and reduce risk from financial crimes Job Requirements: Relevant industry experience working with Anti Money Laundering and BSA teams is required Relevant experience working with AML investigations and AML post alert triage management and processes is required. Relevant experience working with AML Alert Triage tools like Dataiku, FinScan, LexisNexis, NICE Actimize or other related tools is required. Excellent interpersonal skills to communicate guidelines, procedures, risks and policies to both internal and external facing teams is required PLANIT Group

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