AML Engineer

Remote • Posted 2 hours ago • Updated 2 hours ago

Full Time

Remote

$65 - $75/hr

Fitment

Dice Job Match Score™

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Job Details

Skills

AML
Documentation
Know Your Customer
Risk Assessment
Due Diligence

Summary

Role: AML Engineer Location: Remote Duration: 12 Months
Required Skills:

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

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10271950
Position Id: 8858369
Posted 2 hours ago

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AML Engineer

Dice Job Match Score™

Job Details

Skills

Summary

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