Daily Responsibilities:
Responsible for developing, leading, deploying and implementing business improvement projects within for Anti-Money Laundering (AML). This includes ensuring improvement goals are met, tools and methods are used appropriately, and a continuous improvement culture and results are sustained. Identify, formulate, validate, document and communicate existing and future business and operational processes.
Must Have Skills:
0-4 years related banking experience
Bachelor’s Degree and/or relative industry experience
Experience on medium to large projects
Experience with KYC, AML and investigations
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”