Role: AML Engineer
Location: Remote
Duration: 12 Months
Pay Rate: $70 to $75
Required Skills:
- Experience in KYC, transaction monitoring, and risk assessment design
- AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories
- Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations)
- Detailed customer onboarding (including Due Diligence) and monitoring procedure manual for the new common customer model
- Change memo documentation and post migration results and risk assessment
- Assist with detailed process mapping
- Project plan and workstream support
