AML-KYC Manager

must have people management experience of team size 75 or more.• 10 Years of overall experience• Experience in Financial Services & AML• Team Management Experience• Good communication (Written English).• Experience with Transaction reviews process• Excellent written and oral communication skills• Demonstrated strong attention to detail.• Team...

Job Description: Primary Skills: Retail Banking(CLM) exp. Experience: 3-5+ years as AML Trainer or Manager is preferred. Required Skills: Good communication (Written English). Experience with Transaction Monitoring and reviews process. Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting,...

Title: Team Lead AML/KYCLocation: Atlanta, GA (5 days Onsite) Type: 12 Months Contract and Full Time Permanent Job Description:Atlanta, GA (5 days Onsite) 8 AM to 6 PM ET Primary Skills:Retail Banking (CLM) Responsibilities• Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due diligence •...

Title: AML Ops ManagerLocation: Atlanta GA (100% Onsite)Experience8-10 Years of overall experienceRequired SkillsGood communication (Written English).Experience in Financial Services & AMLTeam Management ExperienceExperience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Team Management...

Title: AML Ops ManagerLocation: Atlanta GA (100% Onsite)Experience8-10 Years of overall experienceRequired SkillsGood communication (Written English).Experience in Financial Services & AMLTeam Management ExperienceExperience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Team Management...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required:8-10 years of comprehensive experience in the financial sector.Essential Skills:Proficient communication skills, particularly in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills, particularly in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required:8-10 years of comprehensive experience in the field.Essential Skills:Proficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML/KYC Compliance Trainer/Quality AssuranceCompany: Compunnel Inc.Job Overview:Essential Skills: Retail Banking (Customer Lifecycle Management)Experience Requirement: Minimum 5 yearsKey Competencies:Strong communication skills (Written English).Proficient in Transaction Monitoring and review processes.Exceptional written and verbal communication...

Position: AML Compliance Team LeaderCompany: Compunnel Inc.Role Overview:We are seeking an experienced AML Compliance Team Leader to oversee our Anti-Money Laundering initiatives. This role is crucial for ensuring adherence to regulatory standards and enhancing our compliance framework.Key Responsibilities:Lead the collection and evaluation of AML and KYC...

Job DescriptionJob DescriptionJob Description:The ideal candidate will be someone working in a Call Center Operation Background, who has experience in Managing a team, experience in CSAT, Attrition. Experience in handling L2, L3 level of escalation.Transaction Monitoring is the top skills, along with AML and KYC.Roles and Responsibilities:& 8-10 Years of...

Title: AML Ops ManagerLocation: Atlanta GA (100% Onsite)Experience8-10 Years of overall experienceRequired SkillsGood communication (Written English).Experience in Financial Services & AMLTeam Management ExperienceExperience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Team Management...

Role Overview: The position focuses on overseeing transaction monitoring processes, emphasizing expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.Ideal Candidate: We are seeking a professional with a background in call center operations, who possesses strong leadership capabilities and a proven track record in managing teams....

Job Title: Senior Manager and Team LeadLocation: RemoteType: Full-TimeAbout MM InternationalMM International is a leading company in the financial services industry, and we are seeking a highly experienced Senior Manager and Team Lead to join our team. As a Senior Manager and Team Lead, you will be responsible for leading a team of professionals in a Call...

Job SummaryOversees the Governance of the BSA/AML Department by development of policy, standards, procedures, enterprise risk assessments and training. Manages and oversees all committee and executive reporting, agendas, and minutes Advising and communicating with lines of business and subsidiaries on execution of the BSA/AML policy and standards within...

Job DescriptionJob DescriptionK2 Integrity seeks a dynamic and experienced remote Technology Product Manager – Payment Processing with expertise in payment technologies along with a deep understanding of data analytics, regulatory compliance, card services, and Money Service Businesses (MSBs).  This role will drive innovation, enhance security, and...

Role - AML/ KYC Trainer And AML/KYC Lead Location - Atlanta, GA (Onsite) TL – with proper team lead and AML experience – FT and contract bothTrainer – trainer and AML experience - FT and contract bothRole DefinitionThe role of a trainer is to develop a competency and skill sets in an individual to perform his/her effectively and efficiently in the work...