Overview
Remote
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - 12 Month(s)
Unable to Provide Sponsorship
Skills
FCRM
AML Risk and Compliance
Job Details
Title: AML Risk and Compliance Location: New York City, NY Duration: Long term
Required Experience:
Worked in Financial Institution projects ( Risk & Compliance)
Regulatory Compliance domain projects
FCRM product implementation or configuration, hands on experience ( must)
AML, KYC, CDD knowledge and experience
Transaction Monitoring for payments
Experience in Data, analytics and transaction monitoring detection models.
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