["AML Solutions Specialist - Proficient","AML Solutions Specialist - Proficient"]

This includes ensuring improvement goals are met, tools and methods are used appropriately, and a continuous improvement culture and results are sustained. Responsible for developing, leading, deploying and implementing business improvement projects within for Anti-Money Laundering (AML).

Job Title: AML Solutions Specialist
Location: Raleigh, NC (Onsite)
Duration: 2 Months

Daily Responsibilities:
Responsible for developing, leading, deploying and implementing business improvement projects within for Anti-Money Laundering (AML). This includes ensuring improvement goals are met, tools and methods are used appropriately, and a continuous improvement culture and results are sustained. Identify, formulate, validate, document and communicate existing and future business and operational processes.

Must Have Skills:

• 0-4 years related banking experience
• Bachelor's Degree and/or relative industry experience
• Experience on medium to large projects
• Experience with KYC, AML and investigations

"Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of - Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans."