AML BSA Enterprise Banking Consultant

PlanIT Job OpportunityPlanIT is a fast growing Private Equity backed US consulting firm with a fast rising Banking and Financial Services division under their Commercial Business Sector. We seek an entrepreneurial, proactive and high energy creative problem solver to work with one of our enterprise partners. The ideal candidate will be a highly motivated self started with great interpersonal skills and business acumen - particularly in Banking & Financial Services. Relevant industry experience in Banking and Financial Services with experience meeting regulatory and GRC (Governance Risk and Compliance) standards is a must.

Experience working with Anti Money Laundering and BSA Act teams is required.Job Responsibilities and Duties:Identify, implement and execute on AML and BSA policies and proceduresMonitor, investigate, report and work on mitigating suspicious activity and risksWork with internal team members and client stakeholders to create and enforce guidelines and maintain compliance as it relates to GRC (Governance Risk and Compliance) standardsWork with internal team members and stakeholders on best practices to prevent fraud and reduce risk from financial crimesJob Requirements:Relevant industry experience working with Anti Money Laundering and BSA teams is requiredRelevant experience working with Banking and Financial Services teams to reduce risks from suspicious activityExcellent interpersonal skills to communicate guidelines, procedures, risks and policies to both internal and external facing teams is requiredExperience maintaining and adhering to GRC (Governance Risk and Compliance) standards is requiredAbility to work in a team environmentWhat's In It For You?Excellent compensation with full time salaryFull benefits - medical/dental/vision401kFlexible work environmentHigh upside growth potential to work on a scaling team