Job Summary
A national bank is searching for a person to fill their position for a Remote AML WMIS Risk Professional.
Must be able to:
- Create, implement, maintain, review or oversee an effective risk management framework
- Participate in AML projects and/or activities
- Identify gaps and inform solutions that minimize losses resulting from inadequate internal processes
Skills and Requirements Include:
- Bachelor's degree, or equivalent work experience
- Three to five years of applicable experience
- Thorough knowledge of applicable AML laws, regulations, financial services, and regulatory trends
- Must possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs
- Excellent presentation, interpersonal, written and verbal communication skills
