AML Consultant
Our client, a large Broker dealer and RIA is currently looking for an AML consultant with 5+ years experience on a contract basis for it's San Diego office, the position is an initial 3 month contract but there is a strong likelihood of extension. . Responsibilities of the role include:
- Offering advice on AML and Fraud regulation.
- Conducting investigations as designated by senior management
- Serve as a go-to resource for peers and junior staff
- Serve as go-to resource for advisors
- Prepare draft reports to senior Compliance management
- Perform other duties as assigned
The client can only accept 1099 contractors for the position and candudates must be able to interview and start immediately. For further information or to make an application please contact Et Halstead at JCW resourcing on 646 512 5836 or send an email with résmué attached to et.halstead@jcwresourcing.com
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