Senior Remediation Specialist - AML/KYC
Posted 1 week ago by 1755841171
Negotiable
Outside
Hybrid
USA
Summary: This role as a Senior Remediation Specialist focuses on providing specialized business management guidance for the Commercial Bank, including the review and implementation of policies and procedures. The position also involves supporting remediation efforts related to various findings and regulatory requirements, particularly in the AML/KYC space. The candidate will need strong writing skills and financial industry experience, particularly in commercial lending and credit management. This is a contract position based in Mount Laurel, New Jersey, with remote work options available.
Key Responsibilities:
- Provide specialized business management guidance and support for the Commercial Bank.
- Review, write, and implement policies, procedures, and process improvements.
- Support remediations across all MRAs/findings involving the Commercial Bank.
Key Skills:
- Strong writing skills (technical and tactical).
- Strategic planning and assessments.
- Financial industry experience (Commercial Lending, Credit Management, Audits, Remediations, AML, Policies, and Procedures).
- Strong understanding of AML regulatory requirements.
- MS Suite experience.
- Experience with data and analytics (reading and developing dashboards and reports).
- Familiarity with Salesforce, nCino, Tableau, Power BI.
- Banking experience.
Salary (Rate): £60 per hour
City: Mount Laurel
Country: USA
Working Arrangements: hybrid
IR35 Status: outside IR35
Seniority Level: Mid-Level
Industry: Finance
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
education: Bachelors
responsibilities:
MUST HAVE:
1.) Strong writing skills (technical and tactical)
2.) Strategic planning and assessments
3.) Financial industry experience (Commercial Lending, Credit Management, Audits, Remediations, AML, Policies, and Procedures)
4.) Strong understanding of AML regulatory requirements
5.) MS Suite experience
qualifications:
NICE TO HAVE
- Strong experience and knowledge of data and analytics (reading and developing dashboards and reports)
- Salesforce, nCino, Tableau, Power BI experience
- Banking experience
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).
This posting is open for thirty (30) days.
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