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Senior Project Manager

Dover, DE · Remote

Senior Project Manager, Legal, Risk & Compliance United States Monday to Friday 9:00 am to 5:00 pm Remote The Senior Project Manager, Legal, Risk & Compliance will lead strategic AML, KYC, and ...

Remote People

Chief Compliance Officer (CCO) -- Confidential Search Remote / Global · Senior Leadership · ... AML/KYC oversight -- lead investor and client onboarding compliance in connection with an ongoing ...

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...

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Temp Remote Aml Kyc information

What is the difference between Temp Remote Aml Kyc vs Temp Remote Compliance Analyst?

AspectTemp Remote Aml KycTemp Remote Compliance Analyst
CertificationsAML, KYC, or related compliance certificationsCompliance certifications, such as CCEP or CRCM
Work EnvironmentRemote, financial institutions, fintech companiesRemote, financial services, or corporate compliance departments
Industry UsageBanking, fintech, financial servicesBanking, insurance, financial services
Job FocusCustomer due diligence, AML/KYC proceduresRegulatory compliance, policy adherence

Temp Remote Aml Kyc and Temp Remote Compliance Analyst roles share a focus on regulatory adherence and require similar compliance certifications. However, Aml Kyc roles specifically target anti-money laundering and customer verification processes, while Compliance Analysts may handle broader regulatory policies across various financial areas. Both are remote positions within financial institutions, emphasizing compliance and risk management.

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Infographic showing various Temp Remote Aml Kyc job openings in the United States as of July 2026, with employment types broken down into 5% Locum Tenens, 86% Full Time, 8% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution.

Sr. Principal Consultant - AML/ KYC/ FCRM

Futran Tech Solutions Pvt. Ltd.

Remote

Full-time

Re-posted 19 days ago

Job description

Sr. Principal Consultant
Subcontracting roles
Location: Remote & (US-PST time zone)
Responsibilities
Resources should have experience with AML & KYC.
  • Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines, enabling new product launches.
  • Create brand new and optimize existing data models and schemas on top of Block data, including but not limited to eventing, customer-level, and process-level data.
  • Build monitoring to assess the health of the team's infrastructure as well as data quality and lineage.
  • Participate in on-call rotation, monitor daily execution, diagnose and log issues, and fix business-critical pipelines to ensure SLAs are met with internal stakeholders
  • Work with non-technical partners and product teams to understand their needs, translate business requirements into applicable data requirements, and come up with automated end-to-end solutions.
  • Standardize business and product metric definitions in curated and optimized datasets and develop data dictionaries and other related documentation.
  • Teach and encourage others to self-serve by building tools that make it simpler and faster for them to do so.
  • Should have experience working on below technology
  • Snowflake
  • Databricks
  • Dbt
  • Github
  • Airflow
  • Prefect
  • Tableau

Qualifications we seek in you!
Minimum Qualifications / Skills
  • B.E/B.TECH/ Any Graduation Equivalent

Preferred Qualifications/ Skills
  • A minimum of 8 years of related experience with a bachelor's degree; or 6 years and a master's degree; or equivalent experience.
  • High proficiency in SQL
  • Working experience with Python and Terraform
  • Experience designing medium-to-large data engineering solutions and responsible for the entire lifecycle of projects, including scoping, design, development, testing, deployment, and documentation
  • Experience with ETL scheduling technologies with dependency checking, such as Airflow or Prefect, as well as schema design and dimensional data modeling
  • Experience with setting up data quality and data lineage monitoring
  • Experience with financial crimes compliance systems, technologies, and processes is a big plus
  • Experience driving data-driven decisions for AI initiatives/agent building is a big plus

S. No.
Role/Skill
No. of positions
1
KYC and Detections MAP Execution
2
2
AML and Sanctions
(Global AML Policies, Standards, Consent order)
4
3
Risk Compliance & FCRM domain
5
4
FCRM Training & Reporting
7
5
6
FCRM & Analytics
Senior Data Engineer, Compliance Engineering & Technology
6
3

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