Skip to content

General information

Name
Senior Consultant, Risk & Regulatory Consulting
Posting Title
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Ref #
2235176
Date Published
Wednesday, July 2, 2025
City
Charlotte
State
North Carolina
Country
United States
Job Category
Risk Advisory
Advertised Location
US-NC-Charlotte
Working time
Full Time

Description & Requirements

What You Will Do: 
  • Assisting clients on requirements of their BSA/AML and Sanctions Compliance Program, including customer lifecycle support (e.g., KYC, Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti-Bribery and Corruption (ABC) and AML compliance system implementation/tuning.
  • Assessing BSA/AML risk at the enterprise and/or business unit level and helping implement detection and comprehensive compliance programs 
  • Conducting BSA/AML Risk Assessments for the purposes of assessing risks within various lines of business and ensuring proper controls are in place to mitigate identified risks 
  • Understanding complex AML investigations and analysis in diversified financial services operations, including alert and case disposition and Suspicious Activity Report (SAR) narrative preparation. 
  • Executing the project deliverables and communicating with the project team 
  • Helping to identify significant emerging issues that impact our client base   

Minimum Qualifications:
  • 2+ years or more of experience in financial crimes roles with a focus on AML, KYC, BSA, SARs, Sanctions, and Internal Audit programs within the financial services industry
  • Prior experience as a consultant in the Big Four, or equivalent
  • Proficiency in MS Office: Word, Excel, PowerPoint, and Outlook 
  • Strong understanding of BSA, AML, Sanctions, and other related regulatory compliance requirements  
  • Knowledge of AI tools, including prompt engineering, and other methods of machine learning used within the Financial Crimes Compliance industry
  • Prior experience with Financial Crimes Compliance software (e.g., Verafin, NICE Actimize, Mantas)

Preferred Qualifications:
  • CAMS certification
  • Bring independent thinking skills by making decisions related to engagements to include dynamic problem solving, risk assessment, quality control, and data and information evaluation 
  • Possess exceptional interpersonal skills, with the ability to build strong client relationships and collaborate effective with diverse teams.
  • Demonstrate strong verbal and written communication skills, including the ability to communicate complex ideas clearly and concisely.
  • Uphold a professional demeanor aligned with high ethical standards, sound judgement, and accountability.
  • Show reliability and commitment to deadlines, along with a proactive approach to managing priorities.
  • Exhibit strong organizational and time management skills and a collaborative team mindset.
  • Are interested in long-term professional growth, taking initiative to expand their expertise, assume leadership responsibilities over time, and contribute to the broader success of our Advisory Practice.
#LI-CLTSP, #LI-CLTU
#LI-RM1