Daylight Forensic & Advisory LLC has an immediate need for Anti-Money Laundering (“AML”) Senior Associates both in New York and Washington , DC . Ideal candidates should have at least 3-5 years relevant experience. Duties include experience in one or more of the following areas: transaction look backs, KYC file remediation projects, AML gap assessments, AML compliance monitoring, customer identification programs, OFAC and/or PEP filtering systems, automated transaction monitoring systems, enhanced due diligence, AML training and the review and preparation of SARs. Preferred candidates are currently working as AML consultants or AML officers and/or have relevant law enforcement investigative experience. Preferred candidates also have relentless attention to detail, impeccable client service skills, and the ability to develop and foster a collaborative, commercially oriented culture. Candidate must also be available to travel as needed.

Daylight Forensic & Advisory LLC has an immediate need for Anti-Money Laundering (“AML”) Managers both in New York and Washington , DC . Ideal candidates should have a minimum of 5 years relevant experience. Duties include experience in one or more of the following areas: transaction look backs, KYC file remediation projects, AML gap assessments, AML compliance monitoring, customer identification programs, OFAC and/or PEP filtering systems, automated transaction monitoring systems, enhanced due diligence, AML training and the review and preparation of SARs. Preferred candidates are currently working as AML consultants or AML officers and/or have relevant law enforcement investigative experience. Preferred candidates also have relentless attention to detail, impeccable client service skills, and the ability to develop and foster a collaborative, commercially oriented culture. Candidate must also be available to travel as needed.