Accounting, Auditing: AML Advisory - Woodbridge, New Jersey - (Woodbridge, NJ)

Would you like to make a difference? Should your efforts result in visible benefits to both your clients and your company? Do you want to participate in the growth of an organization? We are a leading provider of software products and professional services to the risk, fraud, and compliance groups at financial institutions. We are seeking applicants for the role of a consultant who can be an advisor in the field of risk and compliance. -- Duties and Responsibilities: Provide advisory services in the areas of AML Compliance and Global Sanctions. Perform assessments of compliance programs, policies and procedures based on regulatory expectations Perform Risk assessments including Business Line Risk, AML Risk, and Sanctions Risk etc. Perform independent assessments of systems and processes Lead consulting projects or work streams that consistently deliver results that meet or exceed client expectations. Execute engagement tasks independently or in a team setting and deliver to high-quality standards.