AML Consultant

Contract: New York, New York, US

Salary: $110.00 Per Hour

Job Code: 353086

End Date: 2024-09-21

Days Left: 1 days, 2 hours left

Job Title: AML Consultant

Duration: 12 months, with the possibility of further extension

Hybrid - 3 day Onsite and 2 day Remote

Day-to-Day:  

 

  • Partner with upper leadership to develop and implement a comprehensive strategy for data migration.
  • Provide expert guidance on best practices for securely managing and migrating complex data storage systems.
  • Ensure compliance with OCC guidelines, risk management protocols, and governance standards.
  • Lead and oversee the migration process, ensuring a smooth transition while mitigating potential risks.
  • Offer strategic insights and recommendations to address challenges and optimize the migration process.
Job Requirement
  • AML
  • OCC
  • BSA
  • OFAC
  • ABAC
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Sanjana Singh
  • sanjana.singh@collabera.com
Apply Now
Apply Now
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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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Collabera is a leading global digital talent solutions firm. For over 25 years, we have provided digital and IT talent services, direct placement and career advisement, global remote talent and learning solutions to transform and diversify workforces for the Fortune 1000 globally.

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