[Hiring] AML/KYC Functional Lead Consultant @DMS Vision

Role Description

We are looking for a Techno/Functional Consultant who can help assess/review & customize AML/KYC service offerings. 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.

• Able to travel in the US for client meetings (if needed)—expenses paid by client.

Qualifications

• 8-10+ years of FSBI/banking experience inclusive of the end workflow for ongoing transactional fraud detection/AML.
• Solid knowledge of the AML workflow, including screening for false positives.
• Solid knowledge of compliance software that detects potential suspicious activities.
• Ideas about how to blend AI into the mix (optional).
• 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.
• Exceptional verbal and written communication and interpersonal skills, including proven presentation skills.

Requirements

• Prior SME with AML/KYC domain knowledge.
• Demonstrated contribution to thought leadership.
• Ability to articulate value propositions and develop and execute a strategic vision.

Benefits

• 100% Remote work.
• Expenses paid for client meetings (if needed).