location_0_addressRegionName

location_0_addressCountryName

INTEGRATED

TEMPORARY

FULL_TIME

CONTRACTOR

jobPosting hiringOrganization as json hashed.

ADAPTED_NOW

UNKNOWN

HOUR

Unclassified Occupations

Evaluate existing AML program components, including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting (SAR), to identify areas for improvement. Key Responsibilities:Act as a subject matter expert (SME) in AML compliance, providing strategic advice and operational support to ensure the organization's AML program aligns with regulatory expectations.

KBSkills

ACTIVE

Title: AML Consultant (Regulatory Exam) Location: Hybrid in Dallas, TX or Tempe, AZ Duration: 6+ Month Contract Compensation: $60.00 - $68.00/hr. Work Requirements: US Citizen, GC Holders or Authorized to Work in the US If interseted, please contact Margot Parsons at mparsons@inspyrsolutions.com Summary: Provide Vice President-level advisory services. The ideal candidate will possess deep expertise in anti-money laundering (AML) compliance, regulatory advisory, and risk management. This role will focus on supporting AML program activities and providing expert guidance in responding to Office of the Comptroller of the Currency (OCC) examinations. Key Responsibilities:<ul><li>Act as a subject matter expert (SME) in AML compliance, providing strategic advice and operational support to ensure the organization's AML program aligns with regulatory expectations.</li><li>Lead the preparation and management of responses to OCC examinations, including drafting responses to regulatory findings, addressing inquiries, and managing remediation efforts.</li><li>Provide advisory services on AML policy development, implementation, and enhancement, ensuring they meet or exceed regulatory requirements.</li><li>Evaluate existing AML program components, including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting (SAR), to identify areas for improvement.</li><li>Collaborate with key stakeholders across Compliance, Legal, Operations, and Risk to ensure effective communication and execution of AML-related strategies.</li><li>Conduct reviews and assessments to identify gaps in AML processes and recommend actionable solutions to address deficiencies.</li><li>Develop and oversee project plans related to AML initiatives, ensuring timely and successful delivery of objectives.</li></ul>Required:<ul><li>A minimum of 10 years of experience in AML compliance, with a focus on financial services and regulatory advisory.</li><li>Demonstrated expertise in managing and responding to OCC examinations and other regulatory inquiries.</li><li>In-depth knowledge of U.S. AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and related guidance.</li><li>Proven experience in developing, implementing, and enhancing AML programs, policies, and procedures.</li><li>Strong leadership, communication, and project management skills with the ability to work effectively across cross-functional teams.</li></ul>

INSPYR Solutions

AML Consultant (Regulatory Exam) Location: Hybrid in Dallas, TX or Tempe, AZ

salaryMin

salaryMax

payPeriod

currency

Bank Secrecy Act

Communication Skills

Consulting

Cross-Functional

Due Diligence

Financial Regulations

Financial Services

Leadership

Legal

Money Laundering

Operational Strategy

Operational Support

Policy Development

Policy Implementation

Problem Solving Skills

Program Evaluation

Project Planning

Project Tracking

Project/Program Management

Regulations

Regulatory Compliance

Regulatory Requirements

Risk

Risk Management

Time Management

Transaction Processing/Management

USA PATRIOT Act

United States Citizen

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