Overview
Hybrid
Depends on Experience
Contract - W2
Skills
Project management
KYC
AML
Banking
Information technologie
financial
Job Details
- Experience in working in the AML/KYC business area of a large international financial institution
- People of high caliber and analytic thinkers
- Strong communication skills
- Demonstrates initiative and ownership.
- Ability to negotiate with multiple parties and find acceptable compromise.
- Ability to manage in a time-constrained environment
- Ability to structure a project, its tasks and its challenges in order to clearly understand the tasks and accountability of the project, the status of the project, the risks/issues/dependencies of the project.
- Someone who has used technology to deliver a significant enterprise-scale project in the past and saw it through to delivery.
- Someone who challenges the conclusions, and provides alternatives
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.