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As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Advanced certifications in project management welcome, including PMP, CAPM and Agile.
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Elicit and document requirements from Financial Crimes Compliance (FCC) stakeholders accountable for processes related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulations e.g., Know Your Client (KYC), Transaction Monitoring, Investigations, and Sanctions.
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Gathering/collection and review of AML / KYC documents. 1-5 years of AML case investigations/transaction monitoring experience. Our client, a top tier Management & Strategy Consulting firm if looking for multiple qualified Junior Risk Management Professionals.
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Requirements: Requires a Bachelor's degree in Law, International Legal Studies, or related plus four (4) years of experience in the position offered or four (4) years of experience as a Project Officer, Project Manager, Program Manager, Consultant, or related occupation in the financial crimes field.
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Work on the on boarding AML/KYC process, including collecting on boarding documents. Communicate with customers regarding specific transaction s to implement the Banks AML/KYC policy and provide feedback to the customers as to their sufficiency.
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We are currently seeking experienced AML/KYC Surveillance Analysts to join our team to help support a large compliance initiative in the crypto space for a blockchain FI. This project is estimated to require full-time resources for approximately 1-2 years.
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Primary Contact for expertise on policy and procedures Excellent stakeholder engagement skills Make recommendations on process improvements to increase efficiency and accuracy Coaching the junior team members and providing guidance in exception handling Requirements: 3 or more years of relevant work experience in KYC/AML/CDD - QA/QC/Client Onboarding/Periodic review in other banks/ KPO’s.
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Overview: HR Force International is seeking a highly skilled and experienced Chief Technology Officer (CTO) with a strong background in RegTech, specifically in the areas of KYC (Know Your Customer) and AML (Anti-Money Laundering.
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Product Development: Oversee the design, development, and deployment of cutting-edge KYC/AML solutions. Technical Expertise: In-depth knowledge of KYC/AML processes, regulatory requirements, and related technologies.
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Performing data analysis, data mapping, and data validation in support of an AML system project. Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting. Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles.
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Designing, planning for, and executing data workstreams as part of an AML system implementation. Aiding to define and develop technical and data requirements for AML systems.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems. Knowledge of banking deposit, loan, mortgage wire, ACH data.
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project management consultant data aml kyc jobs Title: project consultant in Enfield, Connecticut
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