Audit AML Sr. Consultant

About the role

NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata.com

Responsibilities

• Perform QA validation over the Bank's Global Financial Crimes Audit department, in support of the Audit department's Quality & Improvement (Q&I) function
• Complete AML Audit quality reviews to evaluate the consistency, effectiveness, and adherence of Audit activities to standards defined by the Bank to determine whether Consent Order remediation milestone closure decisions are adequately supported
• Serve as the final reviewer over AML Audit quality reviews prepared by the offshore delivery team and the escalation point for high complexity cases
• Evaluate the completeness, accuracy, quality, sufficiency, and appropriateness of Audit's validation work in alignment with Q&I expectations
• Identify, assess, and document recommendations for improvements to Audit's validation approach and overall documentation clarity, surfaced through review execution

Qualifications

• Bachelor's degree in business or a related field
• 3+ years of experience in Financial Services Industry in a project management or business analyst function
• 2+ year(s) of experience on projects that focused on one or more of the following: AML/BSA, KYC/Onboarding, Large-Scale Remediation or Operational Engagements, Core financial services
• Knowledge and understanding of regulatory compliance requirements surrounding Anti Money Laundering (AML) requirements and lifecycle - particularly knowledge around Beneficial Ownership documentation
• Risk Management, specifically Financial Crimes/AML/BSA Program experience

Benefits

This position is eligible for company benefits including participation in medical, dental, and vision insurance, flexible spending or health savings account, and AD&D insurance, employee assistance, participation in a 401k program, and additional voluntary or legally-required benefits.

Pay

The starting pay range for this remote role is $80 to $87. This range reflects the minimum and maximum target compensation for the position across all US locations. Actual compensation will depend on a number of factors, including the candidate's actual work location, relevant experience, technical skills, and other qualifications.