Bank Secrecy Act / Anti-Money Laundering Consultant

In this role you will be assisting our client’s BSA / AML team in implementing changes and updates to their BSA / AML compliance initiatives and add value to the overall PMO.


   Subject matter expertise on BSA / AML with specific experience in correspondent banking

• Coordinate activities for assigned projects, including communication to all affected parties of timing, scope, objectives, approach, and deliverables.

• Audit activity includes assessments of the clients BSA / AML compliance implementation.

• Communicate progress and results of projects throughout the engagement to client and firm management.

• Develop value added recommendations to deal with issues identified during assigned tasks and draft reports to formally communicate the results.

• Travel required to San Francisco


• Previous experience with BSA (Bank Secrecy Act) and AML (Anti-money Laundering) required
• Bachelor’s degree in Accounting, Finance, Business or related field plus 7 - 8 years of experience in the Banking industry.
• Experience with financial institutions and Dodd-Frank Act required
• Good interpersonal, organizational and communication skills (verbal and written)
• Self-motivated and results oriented individual with strong time management and project delivery skills.
• Comfortable interacting with personnel at all levels within an organization, including senior management.
• CRCM or CAMS certification would be highly desired


Please send your resume to

Corporate Statement: 

On December 4th, 2017, Accretive Solutions was acquired by RGP. This job is an RGP position.

RGP is a professional services firm dedicated to providing people and perspectives to solve business challenges. As a provider of high-value, on-demand solutions aimed at our client’s most critical initiatives, we live and work within our clients' countries, cultures and languages, helping local business leaders and their global operating teams attain strategic objectives.

With experience across many disciplines including, finance and accounting, information management, human capital, supply chain management, legal and internal audit, we help companies address complex situations on the inside of business. Working alongside the client team, we solve problems, execute, and transfer knowledge. In other words, we help get the internal work done, while building the team's capability to change and operate in brand new ways.

RGP was founded in 1996 within a Big 4 firm and today we are a publicly-traded company (NASDAQ: RECN). Our 3,000+ professionals, from more than 70 practice offices, serve over 2,100 clients in 66 countries. RGP has been recognized on multiple occasions by Forbes as one of the 100 Most Trustworthy Companies.

Job Date: 

Fri, 03/23/2018 (All day)

Job Types: