Job Title:  AML Solutions Specialist

Location:  Raleigh, NC (Onsite)

Duration: 2+ Months

 

Daily Responsibilities:

Responsible for developing, leading, deploying and implementing business improvement projects within for Anti-Money Laundering (AML). This includes ensuring improvement goals are met, tools and methods are used appropriately, and a continuous improvement culture and results are sustained. Identify, formulate, validate, document and communicate existing and future business and operational processes.

 

Must Have Skills:

• 0-4 years related banking experience


• Bachelor’s Degree and/or relative industry experience


• Experience on medium to large projects


• Experience with KYC, AML and investigations

 

“Mindlance is an Equal Opportunity Employer and does not d...