Job Title: AML SME (Staff Specialist) 2 positions
Location: Remote
Duration: 12 months
No of positions: 3
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
NY HELP No Agency Criminal Justice Services, Division of Title Public Safety Program Specialist 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range...
...A thriving Big Texas healthcare system is seeking a Neurosurgeon - SETX - to work in Beaumont, Texas ! 80 miles from Houston towards Lake Charles Louisiana ****@*****.*** -(***) ***-**** Healthcare System seeking a Neurosurgeon in Beaumont, TX. Successful...
...please review and update (if necessary) the information in your candidate profile as it will transfer to your application. Job Title:Roofer 1 Department:Administration and Planning | FOD Operations Roof Job Description Under general supervision from supervisor or...
...Delivery Driver / Medical Courier (DAYS & NIGHTS)24/7 -365 Deliveries available ~ OnWay Transport is looking for Delivery Driver / Medical Couriers to join our fast-growing team delivering critical, time-sensitive medical supplies across the region. Key Responsibilities...
...enthusiastic Growth Development Executives with the ability to work from home to join our expanding sales team. In this role, youll be... ...and incentives. Comprehensive benefits including medical, dental, vision, 401k, and paid time off. Onboarding and continuous...