AML SME - Remote - 67002
Remote • Posted 2 hours ago • Updated 1 hour ago

PRIMUS Global Services Inc.
Dice Job Match Score™
🧠 Analyzing your skills...
Job Details
Skills
- Finance
- KYC
- aml
Summary
AML SME - 67002
Pay Rate: $85- $90/hr
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 monitoring procedure manual for the new common customer model
- Change memo documentation and post migration results and risk assessment
- Assist with detailed process mapping
- Project plan and workstream support
For immediate consideration, please contact:
NIsha
PRIMUS Global Services
Phone: Desk Ext. 220
Email:
- Dice Id: 10117354
- Position Id: 2026-65696
- Posted 2 hours ago
Company Info
About PRIMUS Global Services Inc.
At PRIMUS we bring together the right people, knowledge, methodology, and technologies you require for the project at hand.
Whether you require staff augmentation, strategy consulting, technology integration (offsite or onsite, time and materials or fixed bid projects) or offshore development solutions -PRIMUS can get the job done.
We provide the right solution for your company, be it recruiting the exact person or team to work directly for you, or outsourcing the entire project to PRIMUS. We develop customized solutions that exceed our client s expectations and we do it on time and on budget.
PRIMUS provides cost-effective solutions. Because we have consultants in almost every industry - telecommunications, financial, healthcare, security, transportation, consulting, logistics, high-tech, oil and gas, government and hospitality - we can assure you that we will assign a team to your project that understands your industry and your needs and can help you stay competitive in the digital economy.

Similar Jobs
It looks like there aren't any Similar Jobs for this job yet.
Search all similar jobs