Financial Sector Consulting & Placement Services
We extend our BSA/AML/OFAC consulting and staffing solution services to all fully regulated, United States, companies within the following industries:
- Banks
- Investment houses
- Insurance companies
- Broker-dealers
- Mortgage Lenders
- Consumer Finance Companies
- Asset Management
- Cryptocurrency Exchanges
BSA/AML/OFAC Consulting Services
Do you lack the time and the necessary resources to manage and fully execute a BSA/AML look back project?
Our Turnkey BSA/AML Project Solution allows you to outsource your BSA/AML project to AML Advisory Group. Our team will hit the ground running. Our Project Managers and Seasoned BSA/AML Consultants are ready to assume full responsibility for the planning, management, and the successful execution of your project.
Value provided when utilizing the AML Advisory Group:
Access to a vast network of qualified BSA/AML/OFAC and compliance professionals.
Our diverse background allows us to take on any assignment, regardless of the client base.
We work well under strict deadlines and will assemble an adequate team for your project promptly.
We assume responsibility for the execution of the project while you remain in full control.
Competitive rates.
BSA/AML/OFAC Placement Services
The AML Group understands that not all Financial Institutions are created equal, nor should they be. However, all financial institutions must adhere to a strong BSA/AML/OFAC culture in order to meet regulatory requirements in conjunction with providing their respective client base with products and services suitable to their needs.
Value provided when utilizing the AML Advisory Group:
Screening conducted by BSA/AML/OFAC professionals who understand the BSA/AML sector.
An unmatched vetting process which tests a candidate’s competency for a desired placement opportunity.
Background and drug testing provided prior to placement.
Competitive rates.
General Banking Placement Services
The AML Group is here to provide an immediate solution to your staffing needs by providing specialized Front Line and Back Office professionals whom have been pre-screened and vetted to ensure quality and competency in the sought after opportunity in which a perfect combination of expertise and character is imperative.
Value provided when utilizing the AML Advisory Group:
Screening conducted by professional recruiters who understand the Banking sector.
An unmatched vetting process which tests a candidate’s competency for a desired placement opportunity.
Background and drug testing provided prior to placement.
One-way video candidate screening available.
Competitive rates.
Remote Placement Services
The AML Group is here to provide an immediate solution to your staffing needs by sourcing remote assistance of pre-screened and vetted professionals in the financial sector. Our expertise in the field will ensure that all sourced candidates are of desired quality and competency in the sought-after opportunity in which a perfect combination of expertise and character is imperative.
Value provided when utilizing the AML Advisory Group:
Screening conducted by professional recruiters who understand the Banking sector.
An unmatched vetting process which tests a candidate’s competency for a desired placement opportunity.
Background and drug testing provided prior to placement.
One-way video candidate screening available.
Competitive rates.