Remote AML WMIS Risk Professional

Location: Minnesota, Wisconsin

Compensation: To Be Discussed

Staff Reviewed: Tue, May 25, 2021

This job expires in: 2 days

Job Category: Information Technology

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

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

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