AML SME(Manager level)

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 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

Accliive, is an IT Consulting Company working with Fortune 500 clients and is based out of Boston, MA. Accliive works extensively in all the major industries like BFSI, Oil and Gas, Utilities, Healthcare and many more. Acclive is focused on providing customer centric solutions and career centric solutions.