More jobs:
AML Relational Risk Consultant
Job in
Minneapolis, Hennepin County, Minnesota, 55401, USA
Listed on 2026-08-29
Listing for:
Experis
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Financial Crimes / AML Relationship Risk Consultant
Our client, a leading financial services organization, is seeking a Financial Crimes / AML Relationship Risk Consultant to join their team. As a Financial Crimes / AML Relationship Risk Consultant, you will be part of the Compliance Department supporting regional and global initiatives. The ideal candidate will demonstrate strong analytical skills, proactive problem-solving abilities, and excellent communication skills, which will align successfully in the organization.
Location:
Minneapolis, Minnesota
Pay Range: $45-52/hr
What's the Job?
- Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and escalating higher risk issues for correspondent payment and clearing customers in Latin America and the United States.
- Evaluate the strength of financial institution client AML/CFT and sanctions compliance programs through analysis of control environments and institutional risk appetite.
- Proactively identify risk issues and collaborate with relationship managers and senior risk officers to develop, document, and implement effective action plans.
- Stay informed about industry and regional trends related to compliance issues, financial crimes, and regulatory actions to ensure ongoing adherence and risk mitigation.
- Ensure complete, accurate, and timely documentation of customer data within the customer risk management system to support compliance efforts.
What's Needed?
- 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or related fields, demonstrated through work experience, training, military service, or education.
- Fluency in Spanish is a plus but not mandatory.
- Experience supporting customer due diligence and managing AML/CFT risks, especially in the Latin American region.
- Knowledge of the FFIEC Exam Manual, CAMS certification, or other financial crimes certifications is desirable.
- Excellent verbal, written, and interpersonal communication skills with high attention to detail and accuracy.
What's in it for me?
- Opportunity to work in a dynamic and evolving environment with a focus on compliance and risk management.
- Engagement with a global organization committed to ethical practices and professional growth.
- Chance to develop expertise in financial crimes and AML compliance within a supportive team.
- Potential for career advancement and skill enhancement in a critical area of financial services.
- Participation in ongoing training and development programs to stay current with industry trends.
Upon completion of waiting period consultants are eligible for:
- Medical and Prescription Drug Plans
- Dental Plan
- Vision Plan
- Health Savings Account
- Health Flexible Spending Account
- Dependent Care Flexible Spending Account
- Supplemental Life Insurance
- Short Term and Long Term Disability Insurance
- Business Travel Insurance
- 401(k), Plus Match
- Weekly Pay
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×