NOTE : this is a PART-TIME role. Hours may vary from 20 - 40 per week depending on the workload.
We are seeking a Compliance & Operational Services Consultant with strong experience in AML and regulatory compliance to join our team.
This role involves implementing and optimizing compliance platforms, analyzing workflows, and enhancing procedures for our clients.
If you thrive in dynamic environments and have a passion for streamlining compliance processes, this position offers the opportunity to make a significant impact
Top Skills
- Bridger experience
- Power BI for workflow visualization
- Model testing and tuning
- Comfortable with the AML / compliance industry and dynamic environments
Key Responsibilities :
- Implement Bridger platform in AML risk programs for clients subscribed to their program. Clients they will be working with either have issues or are implementing the product into their AML system.
- Give them a hand with using Bridger to best of their ability through their compliance program. If they do model risk management they help with testing and procedural development.
- Analyze alerts and diagnostics to identify issues and streamline workflows.
- Develop workflows, alert decisions, and testing / procedures to enhance compliance.
- Looking at workflows, searches, activated functions are correct and they are using all the "bells & whistles."
- Assist with procedural development, CCRNEI (Current vs. Needed status), and testing.
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