Remote (US) Roles & Responsibilities * Demonstrates working knowledge of AML regulatory compliance ... Provides input on consultation, interpretation, administration, and implementation of contractual ...
Remote (US) Roles & Responsibilities * Demonstrates working knowledge of AML regulatory compliance ... Provides input on consultation, interpretation, administration, and implementation of contractual ...
VP Fintech Sales Executive (Remote)
Sioux Falls, SD · On-site +1
... and contractual terms. * Translates sophisticated client use cases into scalable sponsor bank ... Strong understanding of regulatory requirements (KYC, AML, consumer compliance, third-party risk ...
VP Fintech Sales Executive (Remote)
Sioux Falls, SD · On-site +1
... and contractual terms. * Translates sophisticated client use cases into scalable sponsor bank ... Strong understanding of regulatory requirements (KYC, AML, consumer compliance, third-party risk ...
... and contractual terms. * Translates sophisticated client use cases into scalable sponsor bank ... Strong understanding of regulatory requirements (KYC, AML, consumer compliance, third-party risk ...
... and contractual terms. * Translates sophisticated client use cases into scalable sponsor bank ... Strong understanding of regulatory requirements (KYC, AML, consumer compliance, third-party risk ...
... and contractual terms. * Translates sophisticated client use cases into scalable sponsor bank ... Strong understanding of regulatory requirements (KYC, AML, consumer compliance, third-party risk ...
... and contractual terms. * Translates sophisticated client use cases into scalable sponsor bank ... Strong understanding of regulatory requirements (KYC, AML, consumer compliance, third-party risk ...
Understanding of KYC, AML, fraud prevention, and risk management principles, with willingness to ... Fully remote work environment with flexibility to work from a location that suits you best ...
Understanding of KYC, AML, fraud prevention, and risk management principles, with willingness to ... Fully remote work environment with flexibility to work from a location that suits you best ...
... contractual requirements are fulfilled during product development / introduction phases through ... AML Investigations, Client Relations, Collaboration Tools, Cost Management, Customer Onboarding ...
... contractual requirements are fulfilled during product development / introduction phases through ... AML Investigations, Client Relations, Collaboration Tools, Cost Management, Customer Onboarding ...
Contractual Aml Remote information
See salary details
$75.5K is the 25th percentile. Wages below this are outliers.
$64.5K - $76.3K
27% of jobs
$76.3K - $88.1K
0% of jobs
$88.1K - $100K
0% of jobs
$100K - $111.8K
0% of jobs
$111.8K - $123.6K
5% of jobs
$123.6K - $135.4K
14% of jobs
The median wage is $142.3K / yr.
$135.4K - $147.2K
6% of jobs
$147.2K - $159K
10% of jobs
$170.6K is the 75th percentile. Wages above this are outliers.
$159K - $170.9K
12% of jobs
$170.9K - $182.7K
12% of jobs
$182.7K - $194.5K
12% of jobs
$64.5K
$136.8K
$194.5K
How much do contractual aml remote jobs pay per year?

Full-time
Posted 27 days ago
Job description
Location: Remote (US)
Roles & Responsibilities
- Demonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications.
- Provides input on consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents.
- Supports responses to legal and regulatory inquiries.
- Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified, and documented properly.
- Leads and conducts compliance investigations and root cause analyses to ensure controls and processes operate effectively and efficiently.
- Assists in developing internal controls, processes, and procedures in accordance with regulatory principles.
- Provides guidance and interpretations for applicable regulatory standards.
- Identifies compliance gaps through internal spot checks and self-assessments.
- Examines compliance evidence for accuracy and completeness.
- Plans and coordinates operational activities to comply with governmental regulations and ordinances.
- Documents compliance controls to establish the organization's baseline of compliance.
Competencies
- Knowledge of Anti-Money Laundering (AML) regulations
- Regulatory Compliance
- Internal Controls and Audit
Required Technical Skills
- AML and BSA Compliance Testing
- Conducting audits and compliance investigations
- Regulatory interpretation and application
- Documentation and reporting of compliance evidence
Must-Have Qualifications
- 3-5 years of experience in AML/BSA compliance or audit
- Strong independence and initiative
- Audit experience and familiarity with compliance testing procedures
Nice-to-Have Qualifications
- Experience with data analytics
About Prophecy Consulting
Sourced by ZipRecruiter
Company size
11 - 50 Employees
Headquarters location
Irvine, CA, US
Year founded
2018