AML Process Improvement Consultant

Over the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The RoleWe are...

Unlock Career Advancement Opportunities with SnaphuntAre you a seasoned professional seeking to leverage your expertise in Anti-Money Laundering (AML) processes? Snaphunt is currently looking for a skilled AML Process Enhancement Specialist to join their team. By utilizing your expertise, you will assess, design, and implement improvements that will...

About the RoleSnaphunt is seeking a seasoned AML Process Enhancement Specialist to join our team. In this key position, you will be responsible for assessing, designing, and implementing enhancements to our Anti-Money Laundering (AML) processes. Your expertise will help us streamline operations, improve compliance, and achieve greater efficiency.Key...

About SteenbokSteenbok is a leading provider of innovative solutions for businesses, specializing in the development of cutting-edge technologies that bridge the gap between applications and systems.The RoleWe are seeking a highly skilled AML Process Enhancement Specialist to join our team at Steenbok. As a key member of our organization, you will be...

Unlock Your Potential as an AML Process Enhancement SpecialistAre you a seasoned professional looking to leverage your expertise in Anti-Money Laundering (AML) processes? Snaphunt is seeking a skilled AML Process Enhancement Specialist to join our team. By utilizing your expertise, you will assess, design, and implement improvements that will streamline...

Become an Integral Part of Our Team as an AML Process Optimization SpecialistAre you prepared to embrace a pivotal role in refining Anti-Money Laundering (AML) processes? If so, Snaphunt is on the lookout for a talented individual like you to enhance our operations. By leveraging your knowledge, you will evaluate, design, and execute enhancements that will...

Position OverviewAs a Senior Consultant specializing in Actimize, you will serve as a pivotal subject matter expert in Anti-Money Laundering (AML) products, particularly Actimize and NetReveal. Your role will involve managing comprehensive transformation initiatives and providing strategic insights to address the business challenges faced by our clients.Key...

Job DescriptionSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our client's compliance and legal teams to lead cross-functional initiatives around KYC/AML initiatives.Key Responsibilities:Perform comprehensive KYC for Corporate Banking...

Position OverviewAs a Senior Consultant specializing in Actimize, you will serve as a pivotal subject matter expert in Anti-Money Laundering (AML) products, specifically Actimize and NetReveal. Your role will involve managing transformation initiatives and providing strategic insights to address complex business challenges faced by our clients.Key...

Position OverviewAs a Senior Consultant specializing in Actimize, you will leverage your extensive knowledge of AML products to guide clients through complex business challenges. Your role will involve managing transformation initiatives and providing strategic solutions tailored to client needs.Key ResponsibilitiesAct as a subject matter expert in AML...

Job description Roles & Responsibilities Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives. Responsibilities: ...

Job DescriptionRoles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC...

Job Title: Business AnalystAt Amaris Consulting, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in analyzing and assessing the effectiveness of our current anti-money laundering (AML) processes and procedures.Key Responsibilities:Analyze and assess the effectiveness of current AML...

Job OpportunitySia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients.Key Responsibilities:Conduct thorough KYC processes for Private Banking clientsDevelop and implement KYC document collection checklists and collect data from Relationship Managers and...

Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

Job description Mission Description: Analyze and assess the effectiveness of current anti-money laundering (AML) processes and procedures. Identify and investigate potential instances of money laundering and financial fraud. Develop and implement strategies to enhance AML compliance and risk management. Collaborate...

Our client is one of the leading MNC in the maritime industry with a solid international client base and offices around the globe. To support the growth strategy and its expansion, our client is hiring an experienced Superintendent to drive and implement Process Improvement initiatives across its fleet.  Superintendent – Process Improvement(Based in...

About the RoleWe are seeking a highly skilled and experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform...

Job SummaryRSM is seeking a highly skilled Business Process Improvement Specialist to join our team. As a key member of our Business Consulting practice, you will play a critical role in helping our clients improve their operational efficiency and reduce business risks.Key ResponsibilitiesConduct thorough assessments of internal controls to identify areas of...

Become an Integral Part of Our Team as an AML Compliance Enhancement SpecialistAre you prepared to take on a pivotal role in refining Anti-Money Laundering (AML) practices? If so, Snaphunt is looking for a talented individual like you to join our team. Leveraging your knowledge, you will evaluate, design, and execute enhancements that will optimize...