AML SME Job at V R Della Infotech Inc, Sunnyvale, CA

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  • V R Della Infotech Inc
  • Sunnyvale, CA

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.

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)

Job Tags

For contractors, Local area, Remote work,

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