Base: $115,000 – $160,000 py; bonus/equity: not sp...
Not specified
Anti-money laundering experience
Sanctions compliance knowledge
Financial institution background
Berkeley Research Group is seeking a Managing Consultant for their Financial Institution Advisory practice, focusing on financial crime compliance for various financial institutions and regulatory bodies. The role involves managing client engagements, conducting analyses, and mentoring junior staff while supporting compliance and risk assessment initiatives
Job Summary
The role focuses on solving pressing industry and regulatory issues for financial institutions through the Financial Institution Advisory practice.
Candidates will manage client engagements involving complex analyses, risk assessments, and the development of compliance roadmaps.
The position requires a minimum of six years of work experience with a specific focus on anti-money laundering or sanctions compliance.
Matching Summary
Match Score: 85
Berkeley Research Group is seeking a Managing Consultant for their Financial Institution Advisory practice, focusing on financial crime compliance for various financial institutions and regulatory bodies. The role involves managing client engagements, conducting analyses, and mentoring junior staff while supporting compliance and risk assessment initiatives.
Salary
Base: $115,000 – $160,000 per year; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Anti-money laundering experience
Sanctions compliance knowledge
Financial institution background
Risk assessment execution
Client relationship management
Nice-to-have
Data analytics proficiency
Team mentoring capabilities
Business development interest
Advanced degree preference
Professional certifications
Key Requirements
Minimum six years AML or sanctions compliance experience
Proficiency in MS Excel and PowerPoint
Ability to train others on analytical tools
Legal right to work in the U.S. without sponsorship