Experienced Strategy Consultant - Anti-Money Laundering (AML) & Financial Crimes Compliance Expert for Remote Work

Unlock Your Potential as a Strategy Consultant - AML & Financial Crimes Compliance at Workwarp

At Workwarp, a company that is part of the prestigious Promontory Financial Crime Risk Management practice, an IBM Company, we're on a mission to revolutionize the way financial institutions tackle financial crime risk management. We're not just a team; we're a collective of innovators, thinkers, and experts passionate about making a difference. If you're ready to be part of a dynamic team that is shaping the future of anti-money laundering (AML) and financial crimes compliance, you've come to the right place.

About Us and Our Mission

Workwarp is part of the Promontory Financial Crime Risk Management practice, an IBM Company, renowned for its high-profile engagements with top financial institutions across the U.S., Canada, Central, and South America, including digital asset companies. Our team is a diverse group of senior industry figures and experienced professionals dedicated to strengthening financial crime risk management strategies. We're committed to helping our clients navigate the complex landscape of AML, sanctions, fraud, and anti-bribery and corruption (ABC) through cutting-edge solutions and expertise.

Your Role and Responsibilities

As a Strategy Consultant - AML & Financial Crimes Compliance, you will be at the forefront of our mission, working closely with our clients to enhance their financial crime risk management frameworks. Your responsibilities will include:

• Advising Bank Secrecy Act/Anti-Money Laundering Officers (BSA/AML Officers), Chief Risk Officers, and Chief Executives on strategies to address regulatory issues and providing assurance over remediation activities and lookback investigations.
• Leading the strategic transformation of BSA/AML Programs, leveraging IBM's leading technology products, services, and solutions related to anti-financial crime, including the application of machine learning to manage anti-financial crime processes.
• Training Boards and senior executives on their roles in managing financial crime risks, ensuring they are equipped to make informed decisions.
• Managing day-to-day engagement activities, working closely with clients, and ensuring the delivery of high-quality services.
• Constructing well-founded, clear, and concise analyses and recommendations through superior writing and editing skills.
• Utilizing your strong analytical skills to handle complex information, solve problems, and manage multiple tasks simultaneously.
• Communicating effectively with clients and across all levels of the organization, establishing and maintaining positive relationships and building high-performing teams.

Required Technical and Professional Expertise

To excel in this role, you should possess:

• 7-8 years of experience in financial crimes compliance, preferably within banking, financial services, consulting, or a government regulatory agency.
• A working knowledge of relevant anti-financial crime laws and regulations, including Sanctions, Terrorist Financing, and Bribery and Corruption.
• Experience with financial crimes analytics and platforms such as Fircosoft, MANTAS, and Actimize.
• Strong attention to detail and the ability to manage multiple tasks and priorities.
• A strong reputation for integrity and ethics, with the ability to establish and maintain positive, professional relationships.
• Excellent analytical, problem-solving, and communication skills.

Preferred Technical and Professional Expertise

While not mandatory, having the following qualifications will make you an even more competitive candidate:

• A graduate degree (MBA, JD) that demonstrates your advanced knowledge and commitment to your field.
• A relevant qualification in financial crime risk management, such as a certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Career Growth Opportunities and Learning Benefits

At Workwarp, we're not just looking to fill a position; we're investing in the growth and development of our team members. As a Strategy Consultant - AML & Financial Crimes Compliance, you'll have the opportunity to:

• Work on high-profile engagements that challenge your skills and expand your professional horizons.
• Collaborate with a diverse team of experts, learning from their experiences and insights.
• Develop your skills in cutting-edge technologies and methodologies, including machine learning and data analytics.
• Advance your career within a dynamic and supportive environment that encourages professional growth.

Work Environment and Company Culture

We pride ourselves on our inclusive and collaborative culture that values diversity and promotes a healthy work-life balance. As a remote worker, you'll be part of a distributed team that is connected through a shared mission and a commitment to excellence. We offer:

• A flexible and remote work arrangement that allows you to work from anywhere.
• A competitive salary and benefits package that recognizes your skills and experience.
• Opportunities for professional development and career advancement.
• A dynamic and supportive work environment that encourages innovation and collaboration.

Compensation, Perks, and Benefits

We offer a competitive compensation package that includes a salary and benefits designed to attract and retain top talent. Our benefits are comprehensive, covering various aspects of your well-being and financial security. While specific details may vary, we're committed to ensuring that our team members are well taken care of.

Join Our Team!

If you're passionate about making a difference in the world of financial crime risk management and are looking for a challenging and rewarding role, we encourage you to apply. Even if you feel you're not a perfect match, we'd love to hear from you. We're always on the lookout for talented individuals who share our vision and are eager to contribute to our mission.

Don't miss this opportunity to be part of a team that is shaping the future of AML and financial crimes compliance. Apply now and take the first step towards a fulfilling and challenging career with Workwarp.