• US Citizen

• Green Card

• Corp-Corp

• W2-Permanent

• W2-Contract

• Contract to Hire

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 20th Aug 2025

Perform transactional and independent reviews, (FFIEC) of retail transactions for red flags and transactional irregularities.  Review bank compliance reporting and SAR transaction submissions to ensure that the bank(s) is in proper compliance with OCC and FinCen guidelines.  Prepare reports and provide transactional irregularity findings to the Risk / Compliance leadership team at Plante Moran.

 Experience:

The individual(s) should possess no less than 5 years of current AML, BSA, and KYC bank consulting experience with a comprehensive knowledge of: transactional reviews, alerts clearing, EDD / CDD reviews, look-back reviews, OFAC reviews CTR reviews, SAR reviews and model validation.  in addition, the individuals must possess a comprehensive understanding of OCC and FinCen compliance guidelines along with strong attention to detail and superior communications skills.