AML SME Job at Apptad Inc, Georgia

VzFJK2l4TVRqcTZRSUdWdUcydmU5cG5INEE9PQ==
  • Apptad Inc
  • Georgia

Job Description

Job Title: AML SME

Location: Remote

Duration: 12 months

No of position: 3

We are Looking for 3 contractors wit AML expertise. Please focus candiates with strong expertise in AML, good communications, and a background in financal/ Banking industy.

#Role 1 AML SME (Staff Specialist) 2 positions

Rate: $75 - $80/hr.

#Role 2 AML SME (Manager level) 1 position

Pay Rate: $90 - $95/hr.

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

Job Tags

For contractors, Remote work,

Similar Jobs

Bennett Hospitality

Executive Housekeeper Job at Bennett Hospitality

 ...Executive Housekeeper Residence Inn by Marriott Patriots Point Charleston, SC Managed by Bennett Hospitality Opening in ~2 Months We're hiring an experienced Executive Housekeeper to lead the housekeeping department for our brand-new, custom-built Residence... 

Super 8 by Wyndham Eagle Pass

Hotel Executive Housekeeper Job at Super 8 by Wyndham Eagle Pass

Job Summary:We are seeking a detail-oriented and dependable Housekeeper to ensure guest rooms and public areas are clean, organized, and ready for guest arrivals. The ideal candidate will have excellent time management and organizational skills, strong attention to detail... 

Boston University

DENTAL ASSISTANT, School of Dental Medicine, Pediatric Dentistry Job at Boston University

 ...The Pediatric Dental Assistant, working with the Clinic Director, is an integral member of the 7th Floor Clinical team providing support to the residents(s) and faculty for quality of dental care to patients. The dental assistant will possess strong interpersonal skills... 

Planned Parenthood of the Pacific Southwest

Public Policy & Advocacy Director Job at Planned Parenthood of the Pacific Southwest

 ...health organization in New Jersey seeks a Director of Advocacy and Public Affairs to empower grassroots support and lead advocacy...  ...managing advocacy staff, and organizing campaigns aimed at influencing policy. The ideal candidate has strong advocacy experience and excels... 

Kennametal, Inc.

Manufacturing Machine Operator I - Entry-US Job at Kennametal, Inc.

About Kennametal With over 85 years as an industrial technology leader,Kennametal Inc.delivers productivity to customers through materials science, tooling and wear-resistant solutions. Customers across aerospace and defense, earthworks, energy, general engineering...