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.
Required Skills & Qualifications
Strong expertise in Anti-Money Laundering (AML) and Financial Crime Compliance
Hands-on experience with KYC, CDD, EDD , and transaction monitoring systems
In-depth knowledge of regulatory frameworks (FATF, FinCEN, local regulators)
Experience working with AML tools such as Actimize, Oracle FCCM, NICE Actimize, or similar
Strong analytical, documentation, and communication skills
Ability to work with cross-functional teams (Compliance, Technology, Operations)
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