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Job Ref: 15240
Salary: $0 – $
Multiple AML/KYC Consulting Opportunities – New York City
We are seeking multiple AML and Financial Crimes consultants for long-term ongoing client engagements in New York City.
These positions are hybrid and require regular onsite work in NYC. Remote arrangements are not available. Local NY candidates only.
We are hiring across multiple experience levels:
- Junior: 2+ years
- Mid-level: 5+ years
- Senior: 8–10+ years
Candidates should have experience in one or more of the following areas:
- KYC, KYB, CDD, and Enhanced Due Diligence
- Customer onboarding and periodic reviews
- High-risk and complex customer relationships
- Transaction Monitoring alert review, investigation and disposition
- Digital-asset, fintech, payments, MSB or crypto-related financial crimes
- On-chain analysis, wallet attribution and digital-asset typologies
Required Qualifications
- Relevant banking experience, either directly or through consulting engagements
- Strong AML and financial-crimes compliance knowledge
- Ability to work independently in a cloud-based, technology-driven environment
- Strong investigative, analytical and documentation skills
Experience with any of the following is highly desirable:
- Persona, Alloy, Socure, Trulioo, Jumio, or Onfido
- Sigma360, Bridger or World-Check
- Unit21, Actimize, Hummingbird, Mantas or similar monitoring platforms
- TRM Labs, Chainalysis, Elliptic, or comparable blockchain analytics tools
Experience within fintech, payments, MSBs, cryptocurrency or digital assets is strongly preferred.
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If your background aligns with any of these areas and you are available for hybrid consulting work in New York City,
please send your resume to Matt@acgresources.com with a summary of relevant experience. Please reference 15240 Consulting Engagements in the subject line. We will respond to you ASAP to discuss further.
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.