Job Description

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca.

The AML/Sanctions Consultant is responsible for analyzing anti-money laundering (AML) and sanctions-related alerts to ensure compliance with applicable regulations. The role involves conducting in-depth investigations, thoroughly documenting findings, and collaborating with various internal stakeholders (middle office, back office, front office).

Key Responsibilities:

• Review AML monitoring alerts to ensure compliance with BSA/AML regulatory requirements.
• Conduct enhanced due diligence and investigations on clients or activities identified as potentially suspicious.
• Analyze sanctions screening alerts generated from official watchlist filters.
• Perform research on legal or natural persons in response to specific regulatory requests (e.g., FinCEN 314(a)).
• Maintain accurate and complete documentation to ensure audit trail visibility.
• Contribute to other tasks assigned to the Investigations & Monitoring team.
• Provide suggestions for process improvements and optimization.

Requirements:

• Bachelor’s degree required; ACAMS certification is a plus.
• 4 to 6 years of experience in AML compliance or a related field.
• Strong knowledge of U.S. AML and sanctions regulations (e.g., OFAC).
• Proficiency in Microsoft Office applications and a good understanding of banking/financial products.
• Familiarity with payment systems and related IT tools.
• Eligible for remote work following a successful onboarding period.

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