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About the Role
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:
“Mindlance is an Equal Opportunity Employer and does not d...
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...
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