AML FCC Specialist- 3 Month Contract

📋 Description

• Support consistent execution of the firm's sanctions policy across both the business units that own
• Anticipate regulatory shifts and build risk-calibrated controls and workflows that keep the
• Track evolving sanctions and anti-money-laundering requirements worldwide, and adjust internal
• Work through escalated customer and transaction alerts flagged as possible sanctions-list hits
• Serve as the go-to resource for sanctions-related questions raised by client-facing, commercial
• Author and maintain the policies and procedures that govern the sanctions program

🎯 Requirements

• Bachelor's degree required in accounting or related field
• At least 5 years of AML/FCC experience, particularly with Banking, Fintech, Payment clients
• Client-facing experience is preferred; AML certification is an advantage
• Solid grasp of the regulations, rules, and accepted industry practices governing economic sanctions
• Hands-on experience configuring customer and transaction screening tools and running the
• Solid project-management fundamentals