AML SME Job at Apptad Inc, Georgia

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  • 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,

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