AML/KYC/ Fraud/Compliance
Collabera · Phoenix, AZ · 2 wk ago
Sales$45/hrContract
Key Responsibilities
- Conduct due diligence reviews for new and existing third-party payment partners.
- Perform periodic due diligence refreshes based on partner risk ratings.
- Assess AML and financial crime risks and recommend appropriate risk mitigation measures.
- Review and validate customer documentation for completeness and regulatory compliance.
- Coincide with Compliance, Financial Crime, and other internal teams during due diligence reviews.
- Perform sanctions screening and monitor compliance with applicable regulations.
Required Qualifications
- Extensive experience in AML, Customer Due Diligence (CDD), KYC, Compliance, or Financial Crime within a regulated financial institution.
- Strong understanding of AML regulations, FATF guidelines, and customer due diligence methodologies.
- Experience performing sanctions screening and compliance monitoring.
Benefits
- Medical insurance
- Dental insurance
- Vision insurance
- 401(k) retirement plan
- Life insurance
- Long-term disability insurance
- Short-term disability insurance
- Paid parking/public transportation
- Paid time off
- Paid sick and safe time
- Hours of paid vacation time
- Weeks of paid parental leave
- Paid holidays annually