Job Details

#Role 1 - AML SME (Staff Specialist) - 2 positions

#Role 2 - AML SME (Manager level) - 1 positions.

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