Job Title: AML/KYC Risk Lead
Location: NYC or Baltimore Need to work from office 3 Days a week and Face2 Face Round of Interview
Duration: 6 months (Extendable)
Pay Range: $50-55/Hour on W2/C2C (All Inclusive)
Request ID: 110742-1
Position Summary:
• Significant experience in operational risk, non-financial risk, controls, audit, compliance, financial crime, governance or related Operations leadership.
• Strong understanding of client onboarding, KYC, AML, screening, client-reference data, account maintenance and regulatory operations.
• Demonstrated experience managing incidents, issues, action plans, control assessments and remediation.
• Strong knowledge of risk and control frameworks, including control design, testing, evidence and attestation.
• Experience coordinating internal audits, regulatory examinations, compliance reviews or independent testing.
• Ability to analyse complex data and produce concise, decision-ready senior management reporting.
• Strong stakeholder-management skills across Operations, Risk, Compliance, Technology, Audit and business functions.
• Demonstrated ability to challenge senior stakeholders constructively and escalate issues with sound judgement.
• Experience leading global or cross-regional teams and programmes without relying solely on direct authority.
• Strong written and verbal communication, with the ability to explain complex risk matters to technical and non-technical audiences.
• Experience driving automation, analytics or technology-enabled improvements within a controlled environment.
• High standards of integrity, ownership, execution discipline and attention to evidence.
Appreciate your quick response and please feel free to reach me out for any query you may have.
Kind Regards