100% Remote AML/KYC Functional Lead Consultant || Must have 8-10 + yrs of FSBI / Banking Experience
Posted 1 week ago by 1755748543
Negotiable
Outside
Remote
USA
Summary: The role is for a 100% remote AML/KYC Functional Lead Consultant with a focus on assessing and customizing AML/KYC service offerings. The candidate should possess significant experience in the financial services and banking industry, particularly in transactional fraud detection and compliance software. The position requires strong problem-solving skills and the ability to communicate effectively with clients. Travel within the US for client meetings may be necessary, with expenses covered by the client.
Key Responsibilities:
- Assess and review AML/KYC service offerings.
- Identify key risks, gaps, and areas for optimization in customer strategies.
- Contribute to thought leadership and articulate value propositions.
- Manage uncertainty and perform under stress in a dynamic work environment.
- Communicate effectively with clients and present findings.
Key Skills:
- 8-10+ years of experience in financial services and banking.
- Solid knowledge of AML workflows and compliance software.
- Experience with ongoing transactional fraud detection.
- Robust problem-solving and decision-making skills.
- Exceptional verbal and written communication skills.
Salary (Rate): undetermined
City: undetermined
Country: USA
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Other
Hi
Hope you are doing well !!
I have an urgent position. Kindly go through the Job description and let me know if this would be of interest to you.
Title : 100% Remote AML/KYC Functional Lead Consultant
Duration : 6+ month
Location : 100% Remote
Job Description
Note : Able to travel in the US for client meetings ( if needed)-expenses paid by client
Overview:
we are looking for a Techno/Functional Consultant who can help them assess/review & customize AML/KYC service offering. This person should have prior SME with AML/KYC domain knowledge, Demonstrated contribution to thought leadership, with the ability to articulate value propositions and develop and execute a strategic vision. Must have prior experience assessing customer's current strategy including identification of key risks, gaps, and areas for optimization.
Requirements:
- Must have 8-10 + yrs of FSBI / banking experience inclusive of the end workflow for ongoing transactional fraud detection/AML.
- Must have solid knowledge of the AML workflow that follows, including screening for false positives, by looking at all the data and determining whether the alert or case should move on to a financial crime's analyst.
- Must have solid knowledge of compliance software that detects potential suspicious activities
- If they have ideas about how to blend AI into the mix, that's interesting too, because that means they've been keeping up with AI trends and already thinking about how to blend it into an overall end to end solution. (This is optional).
- Should have robust problem-solving and decision-making skills. Ability to work as an individual contributor, manage uncertainty, perform under stress, and accommodate a dynamic work environment.
- Must have exceptional verbal and written communication and interpersonal skills, including proven presentation skills
If you are interested, please share your updated resume and suggest the best number & time to connect with you
Thanks & Regards
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