AML SME - Remote Work

Job Title: AML SME Location: Remote Duration: 12 months No of position: 3 We are Looking for 3 contractors wit AML expertise. Candiates with strong expertise in AML, good communications, and a background in financal/ Banking industy. #Role 1 AML SME (Staff Specialist) 2 positions #Role 2 AML SME (Manager level) 1 positions Job Summary: OVERALL 10-12+YEARS ONLY Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment designAML customer risk assessment methodology design

Hello Everyone, Greetings from Dizer Corp., We are looking for 2 contractors with AML expertise. Please focus on candidates with strong expertise in AML, good communication skills, and a background in financal/ Banking industy. 1 AML SME (Staff Specialist) 2 positions 100% Remote. Job Summary: Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment designAML customer risk assessment methodology design and document creation, including detailed rationale for all crite

Job Title: AML SME (Manager level) Location: Remote Duration: Long Term Job Summary: Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment design AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations) Detailed customer onboarding (including Due Diligence) and