Never miss an opportunity! Create an alert based on the job you applied for.
Remote
•
Today
Role: Principal Consultant KYC and Detections MAP Execution specialist Exp: 12+ yrs Location: Remote (Must be in PST) Note: AML & KYC experience Must In this role, you will be responsible for managing and executing various aspects of Know Your Customer (KYC) and Detections related to the MAP (Model, Application, Product) framework. You will play a crucial role in ensuring compliance with regulatory requirements and internal policies. Responsibilities: Scope: Manage 1-2 MAPs based on complexity,
Easy Apply
Contract, Third Party
Depends on Experience
