Signature Successfully Helps Client Respond to AML Regulations with Bulk Staffing Solution

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Problem 

To comply with Know Your Customer and Anti-Money Laundering regulations, and the Office of the Comptroller of the Currency, the bank requested resources to support multiple projects and initiatives. 

Solution 

Signature created a dedicated service team to handle screening, interviewing, and selection. The first 40 hours of on-boarding and training were at no cost to the client. Over 350 consultants were placed within 30 months. 

Outcome 

In the first 30 months, the client saved $13,520,000 on consultant staffing compared to alternatives being considered. Over 84 consultants converted to permanent associates. Signature’s ability to align with resource requirements and culture has led to continued placements across all major lines of business. 

Placements 

485 Consultants 

Skill Sets 
Business Systems Consultants 
Systems Quality Assurance Analysts 
AML Analysts 
AML Investigators 
Account Researchers 
Account Closers 
Project Coordinators 
Project Managers 

Client Information

Enterprise Financial Crimes division of a “Top 10” National Bank. 

Vertical 
Financial Services 

Industry 
Banking 

Division 
Information Technology 

We believe the future belongs to innovators and problem-solvers. It’s our job to create connections that inspire success. That’s why we’ve spent 20+ years building strong relationships and bringing together top tech talent and forward-thinking companies. Signature Consultants joined forces with DISYS to offer a more diversified portfolio of services. Through IT staffing, consulting, managed solutions and direct placement services, we deploy thousands of consultants each year to support client’s tech needs across the U.S. Signature Consultants is also parent company to Hunter Hollis and Madison Gunn. Learn more at sigconsult.com.