Phaxis

AML Consultant

Phaxis New York, NY
Phaxis

AML Consultant

Phaxis New York, NY
3 months ago
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  • 3-5 year experience conduction BSA/AML and Sanctions risk assessments; prior use of ACAMS Risk Assessment tool preferred but not required;
  • CAMS preferred;
  • Experience evaluating risks from higher-risk entities, including: Money Services Businesses (MSBs); Marijuana Related Businesses (MRBs); Hard-money Lenders; Merchant Cash Advance
  • Skillset beyond risk assessment: must be able to face off with senior executives, including the CEO, CCO and BSA Officer.

  • Seniority level

    Entry level

  • Employment type

    Contract

  • Job function

    Finance and Sales

  • Industries

    Staffing and Recruiting

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