The role involves independently assessing suspicious activity cases derived from AML/BSA monitoring and OFAC screening for financial clients
Job Summary
The role involves independently assessing suspicious activity cases derived from AML/BSA monitoring and OFAC screening for financial clients.
Consultants are responsible for reviewing Customer Due Diligence profiles, determining if Suspicious Activity Reports should be filed, and managing weekly case loads according to SLAs.
Huron Consulting Group seeks professionals with deep domain knowledge in regulatory compliance to help clients address complex financial crimes challenges.
Matching Summary
The role involves independently assessing suspicious activity cases derived from AML/BSA monitoring and OFAC screening for financial clients.
Skills & Requirements
Must-have
5 years AML/BSA investigation experience
OFAC economic sanctions knowledge
SAR filing and case narrative writing
Transaction monitoring system proficiency
KYC/CDD case assessment skills
Nice-to-have
Prior consulting experience preferred
Historical transaction analysis lookbacks
Flow of funds analysis expertise
Law enforcement background
Lexis Nexis negative news search experience
Key Requirements
Five years of AML/BSA or OFAC investigation experience
Experience in Financial Intelligence Unit or law enforcement
Proficiency with Mantas, Actimize, Fircosoft, or similar tools
Strong analytical and written communication skills
Ability to work independently with minimal supervision