Anti Money Laundering (AML) Manager

Remote • Posted 2 hours ago • Updated 2 hours ago

Contract W2

Remote

$70 - $80/hr

Fitment

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Job Details

Skills

AML
Risk Assessment
Know Your Customer
anti money laundering

Summary

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

Manager with 8+ years' experience
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: 8858434
Posted 2 hours ago

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Anti Money Laundering (AML) Manager

Dice Job Match Score™

Job Details

Skills

Summary

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