Consultant, Global AML Framework

Advise business partners and senior management on AML compliance programs, applicable laws, regulations, and standards. Assist with AML and economic sanctions risk assessments and lead quality control reviews to evaluate effectiveness, accuracy, and remediation. Manage financial crime compliance issues through identification, root cause analysis, action planning, tracking, and closure validation. Provide reporting to oversight committees and serve as a subject matter expert, mentoring junior employees when needed.