AML Consultant (Regulatory Exam) Location: Hybrid in Dallas, TX or Tempe, AZ

Company: INSPYR Solutions
Location: Irving
Posted on: February 1, 2025

Job Description:

Title: AML Consultant (Regulatory Exam)

Make your application after reading the following skill and qualification requirements for this position.
Location: Hybrid in Dallas, TX or Tempe, AZ
Duration: 6+ Month Contract
Compensation: $60.00 - $68.00/hr.
Work Requirements: US Citizen, GC Holders or Authorized to Work in the US

If interseted, please contact Margot Parsons at mparsons@inspyrsolutions.com

Summary:
Provide Vice President-level advisory services. The ideal candidate will possess deep expertise in anti-money laundering (AML) compliance, regulatory advisory, and risk management. This role will focus on supporting AML program activities and providing expert guidance in responding to Office of the Comptroller of the Currency (OCC) examinations.

Key Responsibilities: Act as a subject matter expert (SME) in AML compliance, providing strategic advice and operational support to ensure the organization's AML program aligns with regulatory expectations.
Lead the preparation and management of responses to OCC examinations, including drafting responses to regulatory findings, addressing inquiries, and managing remediation efforts.
Provide advisory services on AML policy development, implementation, and enhancement, ensuring they meet or exceed regulatory requirements.
Evaluate existing AML program components, including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting (SAR), to identify areas for improvement.
Collaborate with key stakeholders across Compliance, Legal, Operations, and Risk to ensure effective communication and execution of AML-related strategies.
Conduct reviews and assessments to identify gaps in AML processes and recommend actionable solutions to address deficiencies.
Develop and oversee project plans related to AML initiatives, ensuring timely and successful delivery of objectives.

Required: A minimum of 10 years of experience in AML compliance, with a focus on financial services and regulatory advisory.
Demonstrated expertise in managing and responding to OCC examinations and other regulatory inquiries.
In-depth knowledge of U.S. AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and related guidance.
Proven experience in developing, implementing, and enhancing AML programs, policies, and procedures.
Strong leadership, communication, and project management skills with the ability to work effectively across cross-functional teams.
Remote working/work at home options are available for this role.

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