Huron is seeking a Financial Crimes Compliance Consultant to support their clients with regulatory compliance, particularly in Anti-Money Laundering (AML) and Economic Sanctions. The role involves reviewing suspicious activities, conducting investigations, and preparing reports, requiring strong analytical skills and experience in financial institutions
Job Summary
The role involves independently assessing suspicious activity cases derived from AML, BSA, and OFAC screening for global financial clients.
Consultants are responsible for determining whether to file Suspicious Activity Reports based on thorough investigations and client profile comparisons.
Huron seeks practitioners with deep domain knowledge to help clients address complex compliance and regulatory challenges in the financial sector.
Matching Summary
Match Score: 85
Huron is seeking a Financial Crimes Compliance Consultant to support their clients with regulatory compliance, particularly in Anti-Money Laundering (AML) and Economic Sanctions. The role involves reviewing suspicious activities, conducting investigations, and preparing reports, requiring strong analytical skills and experience in financial institutions.
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
Lexis Nexis negative news search experience
Law enforcement background in FIU
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