[Remote] Anti-Money Laundering Manager

Note: The job is a remote job and is open to candidates in USA. BuzzClan is seeking an Anti-Money Laundering Manager with extensive experience in KYC and risk assessment. The role involves designing AML customer risk assessment methodologies, validating programs, and supporting detailed customer onboarding and monitoring procedures. Responsibilities • Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment design • AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories • Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations) • Detailed customer onboarding (including Due Diligence) and monitoring procedure manual for the new common customer model • Change memo documentation and post migration results and risk assessment • Assist with detailed process mapping • Project plan and workstream support Skills • Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment design • AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories • Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations) • Detailed customer onboarding (including Due Diligence) and monitoring procedure manual for the new common customer model • Change memo documentation and post migration results and risk assessment • Assist with detailed process mapping • Project plan and workstream support Company Overview • BuzzClan is a business consulting company. It was founded in 2012, and is headquartered in Dallas, Texas, USA, with a workforce of 501-1000 employees. Its website is Apply tot his job