BuzzClan ยท 3 days ago
Anti-Money Laundering Manager
United States
Contract
Remote
Senior Level, Lead/Staff
8+ years expBuzzClan is seeking an Anti-Money Laundering Manager with extensive experience in KYC and risk assessment. The role involves designing AML customer risk assessment methodologies, validating programs, and supporting detailed customer onboarding and monitoring procedures.
ConsultingInformation Technology
Hiring Manager
Dhiraj Mishra
Responsibilities
Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment design
AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories
Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations)
Detailed customer onboarding (including Due Diligence) and monitoring procedure manual for the new common customer model
Change memo documentation and post migration results and risk assessment
Assist with detailed process mapping
Project plan and workstream support
Qualification
Required
Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment design
AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories
Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations)
Detailed customer onboarding (including Due Diligence) and monitoring procedure manual for the new common customer model
Change memo documentation and post migration results and risk assessment
Assist with detailed process mapping
Project plan and workstream support
Company
BuzzClan
BuzzClan is a business consulting company.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Sachin Jain
Chief Technology Officer
Company data provided by crunchbase