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AML / Actimize Consultant - Banking - New York

Job Title: AML / Actimize Consultant - Banking - New York
Contract Type: Contract
Location: New York, USA
Industry:
Salary: US$50.00 - US$55 per hour
Reference: BBBH21315_1555007150
Contact Name: Robynne McPadden
Contact Email: robynne.mcpadden@twentyrecruitment.com
Job Published: April 11, 2019 19:25

Job Description

An international bank are looking to hire a consultant in their Compliance team.

This role requires an AML SME with detailed knowledge of both manual and automated processes. You will be working towards aligning Actimize with policies and procedures as the implementation reaches final UAT stages.

To be successful in this role, you will have:

  • AML experience within the wholesale banking sector
  • Worked to implement Actimize and led UAT activities
  • Experience drafting policies and procedures

This should be an interesting project which will truly add to the business.

For further information, please reach out without delay to Robynne McPadden at Twenty Recruitment.