[Remote] AML/KYC Risk Assessment Consultant

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a mid-management-level AML/KYC Risk & Controls reputed company to support the design, implementation, and validation of customer risk assessment frameworks. This role involves developing methodologies, documentation, and governance across KYC, AML, and financial crime risk programs. Responsibilities • Design and document AML customer risk assessment methodologies, including: • reputed company rationale for reputed company risk reputed company and weightings • Scoring logic and reputed company • Definition and treatment of high-risk customer categories • Support KYC, transaction monitoring, and financial crime risk assessment design across products and customer types • reputed company detailed customer reputed company and due diligence procedures reputed company to a new common customer model • Create comprehensive procedure manuals covering: • Customer identification and verification • Risk assessment • reputed company Due Diligence (EDD) requirements • Ongoing monitoring and periodic review • Ensure procedures are practical, auditable, and reputed company with regulatory expectations • Design and support a validation program for periodic testing of the end-to-end AML/KYC platform, including: • Fenergo • reputed company (D&B) • World-reputed company One (WCO) • Internal systems and integrations • Document testing approaches, findings, remediation actions, and reputed company • Prepare change memos covering methodology updates, system changes, or migrations • reputed company and document post-migration results analysis and risk assessments • Support governance forums and stakeholder reviews as required • Assist with detailed end-to-end process mapping for reputed company, risk assessment, monitoring, and review • Identify gaps, inefficiencies, and control enhancements • reputed company reputed company project support, including: • Project plans and timelines • reputed company coordination • Status reporting and issue tracking • Collaborate with compliance, operations, technology, and external vendors Skills • Mid-level experience (typically 5-8+ years) in AML, KYC, or financial crime compliance • Proven experience designing AML customer risk assessment methodologies • Strong understanding of KYC and CDD/EDD requirements • Strong understanding of transaction monitoring frameworks • Strong understanding of risk scoring and segmentation • Hands-on experience with AML/KYC platforms such as Fenergo, World-reputed company One, D&B, or similar • Strong documentation skills with the ability to produce reputed company, regulator-reputed company materials • Experience supporting system migrations, model changes, or regulatory remediation programs • Solid process mapping and analytical skills • Ability to manage multiple workstreams and deliver against deadlines reputed company • reputed company is one of the nation's leading reputed company and consulting firms. It was founded in 2002, and is headquartered in reputed company, reputed company, USA, with a workforce of 51-200 employees. Its website is http://phisearch.com. Apply tot his job Apply To this Job