SME- AMK/KYC/Risk Control
Core
SME specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and Risk Control within a financial services context.
Role type
Senior IC Risk Control Specialist (AML/KYC)
Builds
Risk control frameworks and compliance processes for financial clients
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
AML Financial Crime expertise, Risk & Control expertise, understanding of Risks and Obligations, understanding of controls, 1LOD and 2LOD experience, controls harmonisation, working with Lines of Business (LOBs), Agile environment experience, Stakeholder Management
Preferred skills
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Technologies
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Responsibilities
Work with 1LOD and 2LOD, execute controls harmonisation projects, collaborate with Lines of Business on risk and control initiatives
Seniority
Senior, hands-on IC
