Contract Period: 6 months with potential to extension or convert Location: New Jersey, NJ Remote: Open to remote applicants (EST only) and Central time candidates working 8am EST start time Business Hours: Monday to Friday - 8am to 5pm Experience & Qualification Requirements 5+ years of relevant experience working in a KYC or FIU investigations role Previous banking or financial institution experience - preferable a large Bank University level education ACAMS certification Experience with Tableau, Visio, Advanced Excel (v-lookups, pivot tables), PEGA is an asset Reporting experience Job Responsibilities Customer Review AML centric/Screening Dispositioning Incumbent will then present AML driven insights in a digestible manner to program executives Creating reporting dashboards on AML audit remediation effort Translating raw data from excel to digestible PowerPoint graph Presenting data to key business executives Representing the business on all meetings and activities Conducting sessions with business line leaders and track activities Reviewing Process Standards and determines gaps for remediation Seniority level Mid‑Senior level Employment type Contract Job function Information Technology Industries Banking #J-18808-Ljbffr Robertson & Company Ltd.
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