*Job Title:* AML C
sultants
*Company: Akira Adviso
Group*
Compensat
*About Us:*
Akir
Advisory Group is an established consultancy firm with specialization in economic and trade investment. With the global scenario rapidly changing, we're dedicated to ensuring that our clients navigate these waters with clarity and confidence. We are seeking experienced AML Consultants to join our team on a project-by-project basis, providing top-notch consultancy services.
*Role Summary:*
As an AML Consultant, you will be integral in delivering high-quality consultancy services on a project-by-project basis. Your work will focus on preparing detailed reports in a QA format, conducting remote meetings with clients, and assessing compliance practices against both local and international standards, including familiarity with Financial Action Task Force (FATF) guidelines and mutual evaluation processes. This role demands exceptional analytical skills, a thorough understanding of AML and FATF regulations, and the ability to deliver clear, actionable advice.
*Key Responsibilities:*
* Conduct AML and FATF-focused compliance reviews and assessments, providing expertise and insights to ensure adherence to all relevant regulations.
* Prepare and deliver detailed reports in a QA format, incorporating FATF evaluation standards, and offer clear, actionable recommendations for enhancing AML practices.
* Lead remote meetings with clients to discuss findings, answer queries, and provide guidance on FATF compliance and other AML regulations.
* Work on a project-by-project basis, committed to delivering high-quality consultancy within the project timelines.
* Stay updated with the latest AML and FATF regulations and compliance requirements, both locally and internationally.
*Requirements:*
* Experience with The Financial Action Task Force (FATF), specifically familiarity with FATF mutual evaluation procedures, is essential.
* Proven experience in AML compliance, consultancy, or a related field.
* Strong understanding of AML regulations and the ability to apply this knowledge in a consultancy context.
* Specific experience in suspicious activity reports (SAR) to FinCEN (Financial Crime Enforcement Network) would be a plus.
* Excellent report-writing skills, with experience in QA format reports being highly desirable.
* Effective communication and presentation skills.
* Ability to work independently.
Job Type: Contract
Pay: $300.00 - $500.00 per month
Benefits:
* Flexible schedule
Schedule:
* Choose your own hours
Work Location: Remote