Certified Anti Money Laundering Specialist / Business Consultant (100% Remote)

Job Description:

Job Title: Certified Anti Money Laundering Specialist / Business Consultant

Location: 100% Remote
Type: Full Time with Infinite Computer Solutions

The Client Consultant is responsible for assisting in complex product implementations, client consulting on and continued support of software and consulting services for the Client s product suite, with a focus on Risk Management and Compliance based software solutions. The Client Consultant works with clients to establish system requirements and provides training and assistance in the testing of multiple configuration scenarios. Additional task includes SQL scripting, and testing of custom configurations. Work will be performed both remotely and at client sites as determined in the initial discovery process.

As a Consultant, you can look forward to:

1. Prioritizing client business requirements
2. Coordinating with or serve as the project manager depending on the complexity of the project
3. Conducting interviews and analyzes projects to gain in-depth understanding of customer needs
4. Applying basic business knowledge and understanding of Client s systems to translate client s requirements and needs into detailed system specifications and process recommendations
5. Leading complex consulting engagements with clients
6. Providing data and analysis to identify workflow and business efficiencies, alternatives and gaps
7. Gathering, analyzing and documenting current practices, workflows and business needs
8. Configuring application parameters in several systems to meet client business requirements
9. Ensuring validation and testing of the solutions against business requirements
10. Developing and delivering client training
11. Maintaining the highest professional standards in all internal and client related activities

Preferred Qualifications for Consideration:

• Bachelor s degree or equivalent required
• Certified Anti Money Laundering Specialist or Willingness to pursue Certification required
• Proficiency with MS Office Suite
• Proficiency in use of SQL
• Proficiency in SQL Scripting
• Solid experience in analyzing and solving complex technical problems.
• Previously facilitated collaborative work sessions within teams and across teams both internally and client facing.
• Analytical skills to assess client business need, identify solutions, and manage requirements across multiple projects.
• Strong self-motivation with excellent time management skills, effectively managing multiple project assignments simultaneously to meet deadlines
• Excellent communication (written and verbal) and presentation skills to facilitate participation in requirements gathering and training sessions
• Strong organizational and interpersonal skills with good follow-up skills and attention to detail.
• Flexibility to work after hours/on-call/weekends as needed

Preferred Qualifications:

• Customer service experience
• Knowledge and experience using Client s software solutions is preferred
• Knowledge of Client s s FCRM Financial Crimes Risk Management Software Suite of products
• BSA and AML industry related knowledge and experience
• Knowledge of SDLC methodologies such as waterfall and/or RUP preferred
• Knowledge of Clarity Project Management Software
• Knowledge of financial services industry information systems preferred.
• Exercise appropriate judgment/decision making skills to ensure client success.
• Experience with Client s s Business Analytics Software Solution