100% Remote AML/KYC Functional Lead Consultant || Must have 8-10 + yrs of FSBI / Banking Experience

Hi

Hope you are doing well !!

I have an urgent position. Kindly go through the Job description and let me know if this would be of interest to you.

Title : 100% Remote AML/KYC Functional Lead Consultant

Duration : 6+ month

Location : 100% Remote

Job Description

Note : Able to travel in the US for client meetings ( if needed)-expenses paid by client

Overview:
we are looking for a Techno/Functional Consultant who can help them assess/review & customize AML/KYC service offering. This person should have prior SME with AML/KYC domain knowledge, Demonstrated contribution to thought leadership, with the ability to articulate value propositions and develop and execute a strategic vision. Must have prior experience assessing customer's current strategy including identification of key risks, gaps, and areas for optimization.

Requirements:

• Must have 8-10 + yrs of FSBI / banking experience inclusive of the end workflow for ongoing transactional fraud detection/AML.
• Must have solid knowledge of the AML workflow that follows, including screening for false positives, by looking at all the data and determining whether the alert or case should move on to a financial crime's analyst.
• Must have solid knowledge of compliance software that detects potential suspicious activities
  • If they have ideas about how to blend AI into the mix, that's interesting too, because that means they've been keeping up with AI trends and already thinking about how to blend it into an overall end to end solution. (This is optional).
• Should have robust problem-solving and decision-making skills. Ability to work as an individual contributor, manage uncertainty, perform under stress, and accommodate a dynamic work environment.
• Must have exceptional verbal and written communication and interpersonal skills, including proven presentation skills

If you are interested, please share your updated resume and suggest the best number & time to connect with you

Thanks & Regards

Himanshu Gupta
US IT RECRUITER, DMS VISIONS INC

(972) 433-0229 Ext-104| dmsvisions.com

[email protected]

LinkedIn: linkedin.com/in/himanshu-gupta-1888a1207