This role requires a Subject Matter Expert to support regulatory transformation and business process improvement initiatives within AML and KYC compliance
Job Summary
This role requires a Subject Matter Expert to support regulatory transformation and business process improvement initiatives within AML and KYC compliance.
The successful candidate will translate complex regulatory requirements into scalable business processes and operating models while collaborating across multiple teams.
Key responsibilities include facilitating workshops, conducting QA assessments, and ensuring alignment between business needs and technology solutions.
Matching Summary
Match Score: 85
This role requires a Subject Matter Expert to support regulatory transformation and business process improvement initiatives within AML and KYC compliance.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) expertise
KYC Compliance framework knowledge
Business process design and mapping
Regulatory change strategy implementation
Stakeholder workshop facilitation
Nice-to-have
Experience with audit remediation programs
Compliance training delivery experience
Large financial services environment background
QA assessment and thematic review skills
Key Requirements
Master proficiency in Anti-Money Laundering (AML)
Expert proficiency in KYC Compliance
Advanced experience in business analysis and process design
Proven experience creating process maps and BRD/FRD documents