AML SME

Job Title: AML SMELocation: RemoteDuration: 12 monthsNo of position: 3We are Looking for 3 contractors wit AML expertise. Please focus candiates with strong expertise in AML, good communications, and a background in financal/ Banking industy.#Role 1 - AML SME (Staff Specialist) - 2 positionsRate: $90 - $100/hr.#Role 2 - AML SME (Manager level) - 1 positionsRate: $100 - $110/hr.Job Summary:Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment designAML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categoriesValidation 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 modelChange memo documentation and post migration results and risk assessmentAssist with detailed process mappingProject plan and workstream support