A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to ...
A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
Houston, TX ยท On-site
$130K - $234K/yr
Direct teams of global consulting, IT professionals and subjectโmatter experts in establishing ... Understand key AML regulatory directives issued by U.S. oversight bodies such as Fed, FINRA, SEC ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
Houston, TX ยท On-site
$130K - $234K/yr
Direct teams of global consulting, IT professionals and subjectโmatter experts in establishing ... Understand key AML regulatory directives issued by U.S. oversight bodies such as Fed, FINRA, SEC ...
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Boston, MA ยท On-site
$114K - $139K/yr
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Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Boston, MA ยท On-site
$114K - $139K/yr
Share this job: Share: Share Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge with Facebook Share Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge with LinkedIn Share Senior ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Consulting Experience * Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent * Regulatory experience * Ability to speak multiple languages Information for applicants with a need ...
AML Financial Crime Audit & Testing Senior Consultant
Denver, CO ยท On-site
$119K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
AML Financial Crime Audit & Testing Senior Consultant
Denver, CO ยท On-site
$119K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
AML Financial Crime Audit & Testing Senior Consultant
San Francisco, CA ยท On-site
$137K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
AML Financial Crime Audit & Testing Senior Consultant
San Francisco, CA ยท On-site
$137K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
AML Financial Crime Audit & Testing Senior Consultant
Tampa, FL ยท On-site
$110K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
AML Financial Crime Audit & Testing Senior Consultant
Tampa, FL ยท On-site
$110K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
AML Financial Crime Audit & Testing Senior Consultant
Oakbrook Terrace, IL ยท On-site
$117K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
AML Financial Crime Audit & Testing Senior Consultant
Oakbrook Terrace, IL ยท On-site
$117K/yr
As technology and AI continue to reshape the consulting landscape, we are looking for individuals ... As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial ...
Aml Consulting information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do aml consulting jobs pay per hour?
What are some typical challenges faced by professionals working in AML consulting?
Professionals in AML Consulting often encounter challenges such as staying current with rapidly evolving regulations, dealing with large volumes of complex financial data, and advising clients across varying industries with different risk profiles. The role frequently involves conducting detailed investigations and coordinating with cross-functional teams to implement effective compliance solutions. Balancing the demands of regulatory compliance with practical business considerations can also be a challenge. However, these experiences offer valuable opportunities for skill development and career advancement within the growing field of financial crime prevention.
What is an AML consulting?
An AML (Anti-Money Laundering) Consulting job involves helping businesses comply with financial regulations to prevent money laundering and financial crimes. AML consultants assess risks, develop compliance programs, conduct audits, and provide training to ensure organizations follow laws and industry standards. They work with banks, financial institutions, and other regulated entities to identify suspicious activities and improve AML procedures.
What are the key skills and qualifications needed to thrive in the AML consulting position, and why are they important?
To thrive in AML Consulting, you need a strong background in anti-money laundering regulations, risk assessment, and compliance frameworks, often supported by a relevant bachelor's degree and certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with AML software tools, transaction monitoring systems, and data analysis platforms is typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for success in this field. These skills are necessary to identify suspicious activity, ensure regulatory compliance, and advise clients on effective risk mitigation strategies.

Principal AML & Financial Crimes Consultant - Delivery Lead (Houston)
Houston, TX โข On-site
Full-time
Re-posted 5 days ago
Job description
A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies against financial crimes. This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is necessary, and potential candidates must be willing to travel for work.
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