AML/BSA Consultant recruitment

Our client is in search of AML/BSA Experts.  These hires will be be responsible for the clearing of triggered alerts.  This includes the necessary due diligence and investigation into all alerts.  When suspicious activity is suspected, the consultant will need to write SAR filings where necessary. 

The position is a professional consulting role.

What we are looking for in a qualified candidate:

Prior work experience in Financial Intelligence Units. Or experience dealing with 3:14a subpoenas. Or of course prior work experience clearing AML Transaction Alerts.

Two years experience within Banking, Financial Services, or Law Enforcement.
Certifications such as CFE, CAMS, CPA are preferred but not required
Candidates should be immediately available.