senior remediation specialist - aml/kyc
Posted 1 week ago by 1755858384
Negotiable
Outside
Remote
mount laurel, new jersey (remote)
Summary: This role involves providing specialized business management guidance and support for the Commercial Bank by reviewing, writing, and implementing policies and procedures. The position also entails supporting remediations related to MRAs and findings associated with the bank's operations. The role is contract-based and requires a focus on compliance and process improvements.
Key Responsibilities:
- Provide specialized business management guidance and support.
- Review, write, and implement policies and procedures.
- Support remediations across all MRAs/findings related to the Commercial Bank.
- Identify and implement process improvements.
Key Skills:
- Experience in business management within a banking context.
- Strong understanding of AML/KYC regulations.
- Ability to write and implement policies and procedures.
- Experience with remediation processes and compliance.
Salary (Rate): £60 per hour
City: Mount Laurel
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: Senior
Industry: Other
SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: This role will provide specialized business management guidance and support by reviewing, writing, and implementing policies/procedures/process improvements for the Commercial Bank. This role will also support remediations across all MRAs/findings in which the Commercial Bank plays a role.
location: Mount Laurel, New Jersey
job type: Contract
salary: $53 - 60 per hour
work hours: 8am to 5pm