AML Consultant

3+ months agoMcLean, VA


Kforce has a client that is seeking a AML (Anti-Money Laundering) Consultant in McLean, VA.Responsibilities:

  • Conduct AML investigations that involve clients with accounts performing cash deposits, wire transfers or involve complex transactional and client account patterns
  • Review and analyze transactions to identify any suspicious or suspect activity
  • Provide due diligence for potential and existing customers and parties involved in various transactions to identify suspicious activity, structuring, etc.
  • Draft and file Suspicious Activity Reports


  • Draft and file Suspicious Activity Reports
  • Advanced SAS skills
  • Strong quantitative skills and statistical expertise, including data analysis, statistical sampling, cluster analysis, modeling, key indicator design and calculation
  • Familiarity with AML development processes and methods, including scenarios, segmentation, predictive risk scoring models, random client analysis
  • A quant with Advanced SAS skills and significant statistical analysis and modeling skills
  • IA experience
  • Transaction monitoring experience in the context of Internal Audit
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Kforce is a professional staffing services firm offering Technology and Finance & Accounting jobs with top employers nationwide. We specialize in providing contract, contract-to-hire and direct placement opportunities, with over 50 years of experience in the staffing industry. Kforce offers many consultants comprehensive benefits depending on employment status, including medical, dental, 401(K), life insurance and disability. Our vision is to be "the firm most respected by those we serve."