AML SME (Staff Specialist) – 2 positions

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 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

Please share suitable profiles at .

Thanks,
Kenny.