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Job

Quality Assurance AML Consultants

We are working with a large Financial Servcies institution and now looking for multiple Senior AML Consultants to take on work to be based in Cleveland, Ohio.

Here are the requirements:

- 5-8 years' worth of relevant experience in AML

- Must have QA/QC experience

- Worked with Retail/Correspondent Banking/Credit Card businesses for the past 5+ years

- Full investigations or KYC experience

- Immediate availability to take on work starting in May

The duration of assignments will vary from 3-9 months and the pay is also dependent on experience.

If you are available and interested (and have the relevant experience) please get in touch ASAP!