Excellent base salary; attractive compyny benefits...
Master proficiency in anti-money laundering (aml)
Define aml/kyc framework from regulatory requirements
Support audit or regulatory review coordination
This role requires a subject matter expert to research, gather, and synthesize information to support decision-making across multiple teams
Job Summary
This role requires a subject matter expert to research, gather, and synthesize information to support decision-making across multiple teams.
The specialist will develop detailed process maps and documentation to support business transformation initiatives while ensuring alignment between business needs and technology solutions.
Candidates will enjoy an excellent base salary, attractive company benefits, and opportunities for strong career progression within a collaborative work environment.
Matching Summary
Match Score: 85
This role requires a subject matter expert to research, gather, and synthesize information to support decision-making across multiple teams.
Salary
Excellent base salary; Attractive company benefits; Not specified
Skills & Requirements
Must-have
Master proficiency in Anti-Money Laundering (AML)
Define AML/KYC framework from regulatory requirements
Support audit or regulatory review coordination
Nice-to-have
Expert proficiency in KYC Compliance
Advanced proficiency in Business Process Design
Facilitate workshops to drive consensus
Key Requirements
1-year renewable contract position
Expert proficiency in Regulatory Change Strategy & Framework
Experience supporting thematic review/QA oversight on SOW remediation