AML SME(Staff Specialist)

Remote • Posted 2 hours ago • Updated 1 hour ago

Contract Corp To Corp

Remote

$DOE

Fitment

Dice Job Match Score™

🫥 Flibbertigibetting...

Job Details

Skills

risk
aml
Assessment
KYC

Summary

Job Title: AML SME (Staff Specialist)

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.

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: 10415550
Position Id: 2026-4274/3835
Posted 2 hours ago

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

AML SME(Staff Specialist)

Dice Job Match Score™

Job Details

Skills

Summary

Similar Jobs