aml data analytics specialist
Posted 1 week ago by 1755858393
Negotiable
Outside
Remote
mount laurel, new jersey (remote)
Summary: The AML Remediation Officer - Business Technology Enablement is responsible for executing regulatory remediation efforts related to financial crime, focusing on technology-enabled solutions. This role involves working within the First Line of Defense to design and implement automation tools and dashboards. The position is remote and requires experience in AML and technology integration.
Key Responsibilities:
- Drive execution of regulatory remediation efforts from Consent Orders and MRAs.
- Design and implement technology-enabled solutions for AML processes.
- Focus on automation tools and workflow management.
- Collaborate with the First Line of Defense to enhance compliance measures.
Key Skills:
- Experience in AML and financial crime compliance.
- Proficiency in technology solutions and automation tools.
- Strong analytical and problem-solving skills.
- Ability to design dashboards and manage workflows.
Salary (Rate): £41.00 hourly
City: Mount Laurel
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: IT
Job Summary: We are seeking an experienced AML Remediation Officer - Business Technology Enablement to drive the execution of regulatory remediation efforts arising from Consent Orders, Matters Requiring Attention (MRAs), and other financial crime related reviews. Operating with the First Line of Defense, this role will focus on designing and implementing technology-enabled solutions, including automation tools, dashboards, workflow management.
Title: AML Data Analytics Specialist
Salary: $49.23 - $54.91 per hour
Location: Mount Laurel, New Jersey (remote)
Misc1: Outside IR35
Misc2: