Job Description

BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting tool kit. At BIP.Monticello, we offer an alternative path to a highly successful career in management consulting within the financial services industry. The Financial Services industry is operating in a challenging environment due to global economic pressure, increasing regulatory demands and capital requirements, and significant operational and technology changes.

Our Banking/Capital Markets project teams provide management consulting services to help major financial institutions around the world respond to their most complex business challenges. Our consultants must be technologically savvy forward thinkers who possess the ability to guide our clients to their desired future state.

What will you do at BIP.Monticello:

We are seeking a detail-oriented and motivated Commercial Investigator to support our clients’ AML initiatives. The ideal candidate will have 2-4 years of experience in AML investigations or research, with a proven ability to identify risks and red flags in various sectors, including casinos, money services businesses (MSBs), precious metals, and financial institutions (both domestic and foreign).

• Conduct thorough investigations into potential AML violations, analyzing complex data and identifying suspicious activities related to high-risk entities.
• Evaluate and interpret financial transactions, operational practices, and client due diligence documentation to assess risk levels.
• Collaborate with cross-functional teams to develop and implement AML policies, procedures, and practices.
• Provide actionable insights and recommendations to clients based on investigation findings.
• Stay updated on industry regulations, trends, and emerging threats related to AML compliance.
• Prepare detailed reports and presentations summarizing investigation results and risk assessments.
• Engage with clients to understand their specific needs and provide expertise to enhance their AML frameworks.

Required Skills & Experience:

• Bachelor’s degree or relevant experience in Finance, Criminal Justice, Business Administration, or related field.
• 2-4 years of experience in commercial investigations, with a focus on Anti-Money Laundering or financial crime investigations.
• Strong understanding of AML regulations, compliance requirements, and risk assessment methodologies.
• Experience with high-risk industries, including casinos, MSBs, precious metals, and financial institutions, is highly desirable.
• Excellent analytical skills with the ability to identify patterns, risks, and red flags.
• Strong communication skills, both written and verbal, with the ability to present findings clearly and concisely.
• Proficiency in using investigative tools and software to analyze financial data and conduct research.

**The base salary range for this role is $60,000-$125,000**

Take the Next Step – Join Us Today!

We are looking for leaders that will effectively drive the future success of both our firm and our clients as we continue up the steep trajectory of BIP.Monticello’s growth story. The firm has been growing and with new practice areas and service offerings being rolled out over the next three years, we expect the growth and career opportunities for our consultants to be equally exciting. BIP.Monticello provides a competitive salary, health and dental & vision insurance, a 401K plan with match, along with paid time off benefits.

For more information about life at BIP.Monticello, visit .

It is BIP.Monticello Consulting policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age, gender, gender identity, sexual orientation, race, color, religion, creed, national origin, disability, genetic information, veteran status, citizenship or marital status, and to maintain a non-discriminatory environment free from intimidation, harassment or bias based upon these grounds.

BIP.Monticello provides a reasonable range of compensation for our roles. Actual compensation is influenced by a wide array of factors including but not limited to skill set, education, level of experience, and knowledge.

Featured benefits

Medical insurance

Vision insurance

Dental insurance

401(k)

Paid paternity leave

Paid maternity leave

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