AML Risk & Compliance with FCRM
Posted 2 weeks ago by 1755149477
Negotiable
Outside
Remote
USA
Summary: The AML Risk and Compliance role focuses on managing compliance and risk within financial institutions, specifically involving FCRM product implementation and regulatory compliance projects. Candidates are expected to have hands-on experience in AML, KYC, and transaction monitoring. The position is long-term and offers remote working arrangements.
Key Responsibilities:
- Manage compliance and risk projects within financial institutions.
- Implement and configure FCRM products.
- Ensure adherence to regulatory compliance standards.
- Monitor transactions for payments and compliance.
- Utilize data analytics for transaction monitoring detection models.
Key Skills:
- Experience in financial institution projects related to risk and compliance.
- Knowledge of regulatory compliance domains.
- Hands-on experience with FCRM product implementation or configuration.
- Understanding of AML, KYC, and CDD processes.
- Experience in transaction monitoring and analytics.
Salary (Rate): undetermined
City: New York City
Country: USA
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Finance
Title: AML Risk and Compliance Location: New York City, NY Duration: Long term
Required Experience:
Worked in Financial Institution projects ( Risk & Compliance)
Regulatory Compliance domain projects
FCRM product implementation or configuration, hands on experience ( must)
AML, KYC, CDD knowledge and experience
Transaction Monitoring for payments
Experience in Data, analytics and transaction monitoring detection models.