Role Summary
Anchain.ai (San Francisco HQ) is Seeking a remote part-time consultant to provide subject-matter input on AML and sanctions topics.
This is an advisory/consulting role—not an alert reviewer—and is suitable for someone with 2+ years of AML experience in a bank.
Responsibilities
- Provide practical guidance on AML and sanctions compliance based on prior banking experience.
- Advise on realistic workflows, controls, and requirements used in bank AML programs.
- Review internal documentation, SOPs, and product features for alignment with industry standards.
- Offer feedback on sanctions-screening logic, customer risk scoring, and alert-handling processes.
- Participate in periodic calls to share best practices and regulatory expectations.
- Support ad-hoc questions on AML operations, sanctions frameworks, and compliance design.
Requirements
- Minimum 2 years of AML or sanctions compliance experience at a bank.
- Familiarity with core bank AML functions: sanctions screening, KYC, onboarding, customer risk rating, and alert handling: such as Anchain.ai AML, NICE Actimize, World-check, etc.
- Understanding of regulatory expectations from OFAC, FinCEN, FATF, and major banking regulators.
- Strong clarity in communication and ability to translate operational experience into actionable recommendations.
- Ability to work independently in a flexible, remote consulting capacity.
- Holds Certification such as ACAMS, ACFCS, or other AML qualifications.
Engagement Details
- Remote, part-time consulting.
- Hours flexible; typically 3–10 hours per week depending on project needs.
- Contract / 1099 engagement.
