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Risk Consulting - Anti Money Laundering Senior Consultant

Panna Knows Los Angeles, CA
  • Posted: over a month ago
  • Full-Time
Job Description

Who Our Client Is:

Our client partner is a globally high-performing accounting, consulting, and tax professional services with a large US presence.  Founded in the 1920s, they have been able to leverage their technical industry expertise to create solutions customized for their client in various industries, in growth-oriented enterprises and individuals. They deliver seamless access to the expertise of 25,000 professionals in over 90 countries.


Although they work with numbers, their service is all about people. They take pride in building long-lasting relationships with clients, colleagues, and the communities where they serve.


What Our Client Needs:

Our client is in search of an experienced Financial professional with BSA/AML compliance experience to join their Risk Consulting team as a Senior Consultant in their Los Angeles office. As a Senior Consultant in this practice you work as part of a consulting team and are expected to play a significant role in client engagement delivery in BSA/AML compliance that impact the banking industry, along with maintaining additional internal (non-client) responsibilities.

Their firm has given their employees the option to work remotely at this time.

What You will Do:

         Have a general understanding of the Banking industry and its business needs

         Exhibit a good understanding of the BSA/AML/OFAC processes, risk assessments and related controls for improvement

         Participate in client and internal presentations, work product, report development and deliverable creation

         Ability to identify risks, internal controls to mitigate risks, and opportunities for improvement to clients business operations

         Complete assigned tasks within scope through effective time management initiatives

         Recognize, research and participate in the resolution of client engagement issues

         Assists in proposal and business development opportunities as needed

         Participates in internal efforts to build methodologies and create business development materials

         Participate in recruitment and staff orientation programs for other consulting professionals

         Develop and maintain expertise in technical & industry areas

         Develop an understanding of all GRC offerings and tools required by the professional services delivered

         Maintain ongoing continuing professional education (CPE) requirements and development

         Work towards obtaining an approved certification that relates to technical areas


What You will Need:

         Bachelor of Science degree in Accounting, Finance or a Business-related field of study

         Advanced degrees are preferred

         Professional credentials and certifications (CPA, CIA, etc.) is valued

         4 + years of work experience in consulting with a CPA firm or a national consulting firm

         Prior audit or internal audit experience is a plus

         Exposure to financial services or the banking industry is a plus

         Ability to proactively manage multiple commitments simultaneously

         Proficient in Microsoft Office tool (Excel, Word, and PowerPoint)

         Working knowledge of MS Project, Access, & Visio a plus

         Strong analytical, organizational and problem-solving skills

         Excellent interpersonal and communication skills (both written and oral)

         Experience building effective relationships with clients and colleagues

         Ability to travel to client locations as needed


What We Offer:

         A competitive base salary and incentive compensation plan

         A comprehensive benefits package that includes medical, dental and life insurance plans, a generous paid days off (PDO) plan, and a competitive 401k plan

         A dynamic, diverse work experience in a growing global organization

         An inclusive, client-centered environment where you can develop new skills, enhance your overall business knowledge and work with world-class professionals

         Intensive customized training, including in-house leadership development programs, continuing professional education courses, and both classroom and on-the-job training

         Opportunity for International Mobility experiences are also made available



Panna Knows


Los Angeles, CA
90067 USA

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