Aml/Kyc Risk Lead
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Overview
Remote
On-site
Compensation
$50-$55/hour
Job Description
Job Title: AML/KYC Risk LeadLocation: NYC or Baltimore Need to work from office 3 Days a week and Face2 Face Round of InterviewDuration: 6 months (Extendable)Pay Range: $50-55/Hour on W2/C2C (All Inclusive) Request ID: 110742-1Position Summary:• Significant experience in operational risk, non-financial risk, controls, audit, compliance, financial crime, governance or related Operations leadership.• Strong understanding of client onboarding, KYC, AML, screening, client-reference data, account maintenance and regulatory operations.• Demonstrated experience managing incidents, issues, action plans, control assessments and remediation.• Strong knowledge of risk and control frameworks, including control design, testing, evidence and attestation.• Experience coordinating internal audits, regulatory examinations, compliance reviews or independent testing.• Ability to analyse complex data and produce concise, decision-ready senior management reporting.• Strong stakeholder-management skills across Operations, Risk, Compliance, Technology, Audit and business functions.• Demonstrated ability to challenge senior stakeholders constructively and escalate issues with sound judgement.• Experience leading global or cross-regional teams and programmes without relying solely on direct authority.• Strong written and verbal communication, with the ability to explain complex risk matters to technical and non-technical audiences.• Experience driving automation, analytics or technology-enabled improvements within a controlled environment.• High standards of integrity, ownership, execution discipline and attention to evidence.Appreciate your quick response and please feel free to reach me out for any query you may have. Kind Regards
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FAQs About Aml/Kyc Risk Lead Jobs at Artech LLC
What is the work location for this position at Artech LLC?
This job at Artech LLC is located in Baltimore, MD, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at Artech LLC?
Candidates can expect a pay range of $50–$55 per hour for this role.
What employment applies to this position at Artech LLC?
The employer has not provided this information. This may be discussed during the hiring process.
What is the process to apply for this position at Artech LLC?
You can apply for this role at Artech LLC either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.