AML Consultant

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AML Consultant
Contract: addison, Texas, US
Salary: $110.00 Per Hour
Job Code: 353086
End Date: 2024-11-27
Days Left: 28 days, 3 hours left
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Job Title: AML Consultant
Duration: 12 months, with the possibility of further extension
Hybrid - 3 day Onsite and 2 day Remote
Day-to-Day:

• Partner with upper leadership to develop and implement a comprehensive strategy for data migration.
• Provide expert guidance on best practices for securely managing and migrating complex data storage systems.
• Ensure compliance with OCC guidelines, risk management protocols, and governance standards.
• Lead and oversee the migration process, ensuring a smooth transition while mitigating potential risks.
• Offer strategic insights and recommendations to address challenges and optimize the migration process.

Job Requirement

• AML
• OCC
• BSA
• OFAC
• ABAC

Reach Out to a Recruiter

• Recruiter
• Email
• Phone
• Sanjana Singh

Apply Now