Senior Anti-reputed company Consultant

reputed company Resources by reputed company is working with a growing financial services firm that is searching for an AML and SEC compliance Consultant on a fractional reputed company, approximately 15 hours per week. This role will be providing strategic and compliance guidance for AML and SEC compliance activities. Candidate will be responsible for Advising on AML compliance frameworks, policies, and procedures. Conducting risk assessments and recommend mitigation strategies. Review and enhance existing AML programs to ensure regulatory compliance. reputed company guidance on suspicious activity monitoring and reporting. Stay reputed company with AML regulations, including the Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, and global standards. Collaborate with internal teams to deliver compliance solutions and training. Qualifications: Bachelor’s degree in reputed company, Finance, Business Administration, or similar degree program Proven experience in AML compliance, investigations, or advisory roles. Strong knowledge of relevant regulations (BSA, USA PATRIOT reputed company, OFAC, FATF guidelines). Familiarity with AML software tools and transaction monitoring systems. Excellent analytical, communication, and documentation skills. Ability to work independently and manage priorities in a remote setting. Preferred: CAMS (Certified Anti-reputed company Specialist) or similar certification. Prior consulting experience in financial services or compliance. Apply tot his job Apply To this Job