AML SME (Staff Specialist) Job at Futran Solutions Inc, New Jersey

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  • Futran Solutions Inc
  • New Jersey

Job Description

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

Job Tags

Remote work,

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