AML SME Job at Apptad Inc, Georgia

SE5jYlE0WndPazl5aU4zTk94VHFKbFIy
  • 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,

Similar Jobs

Scottsbluff Public Schools

Middle School Principal Job at Scottsbluff Public Schools

 ...Scottsbluff Public Schools is seeking a highly qualified, visionary middle school leader who has enjoyed success in a diverse, high-quality educational environment. The District is dedicated to excellence and features a skilled staff, strong curriculum, modern facilities... 

Nymbus

Fraud Investigator Job at Nymbus

 ...You may be required at times to visit client sites or attend meetings at designated locations. POSITION SUMMARY: The Fraud Investigator plays a critical role in protecting the financial assets, operational integrity, and reputation of Nymbus clients by leading... 

Kundel Industries

HR Recruiter/Coordinator Job at Kundel Industries

 ...Kundel Industries is looking for an in-house HR Recruiter/Coordinator that would like to grow into a larger HR role as an HR Generalist. This is not an entry level position You must have prior recruiting experience, foundational HR knowledge (especially in compliance)... 

Everglades Equipment Group

Small Engine Mechanic Job at Everglades Equipment Group

Job Description: The small engine technician is responsible for the repair and maintenance of a variety of equipment with a focus on 2-stroke and Stihl equipment. Candidate will be required to demonstrate a variety of skills from basic mechanical to complex technical diagnostics...

Johns Hopkins Medicine

Lead Coding Specialist I (CCS, CPC, RHIT) Job at Johns Hopkins Medicine

YOU BELONG HERE What Awaits You? Career growth and development Employee and Dependent Tuition Assistance Diverse and collaborative working environment Affordable and comprehensive benefits package Our competitive Benefit Package is designed to support...