AML SME

Sunnyvale, CA - USA

Monthly Salary: Not Disclosed

Posted on: 3 hours ago

Vacancies: 1 Vacancy

Job Summary

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 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 exper...