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The Financial Crimes Advisory Consultant will conduct in-depth analyses of anti-money laundering related data, identifying gaps and irregularities within client data while ensuring adherence to regulations. Responsibilities include data reconciliation, model validations, and interacting with clients and subject matter experts to inform decisions on AML engagements.

The Vice President will lead the Financial Crimes Advisory team at AML RightSource, overseeing client engagements related to AML, sanctions, and fraud. Responsibilities include managing projects, developing client relationships, promoting services, and mentoring team members. The role requires strong financial crime expertise, collaboration with senior executives, and proactive business development initiatives.

The Financial Crimes Advisory Consultant will manage multiple anti-money laundering engagements, including model validations, tuning of transaction monitoring systems, and conducting AML program reviews and risk assessments. Strong understanding of US AML regulations and excellent analytical skills are necessary to evaluate clients' compliance efforts.