SME- AMK/KYC/Risk Control

We are hiring " SME - AMK/KYC/Risk Control " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.

Job Summary

Position : SME - AMK/KYC/Risk Control
Location : Sydney
Full Time:  6 Months contract with possibility of extension

Essential Functions Of The Job

The SME - AMK/KYC/Risk Control requires to work. The professional must have worked in an Agile environment and strong Stakeholder Management experience.

Qualifications Basic

Bachelor's degree in Computer Science or equivalent required from an accredited institution.

Required Skills and Responsibilities

AML Financial Crime with Risks & Control expertise:
(skillset for AML and Risks & Controls could be decoupled)
- understanding of Risks and Obligations
- understanding controls
- work with 1LOD and 2LOD
- controls harmonisation projects
- work on risk and control with LOB's

Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC.   We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing.  With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source? Visit us at https://net2source.com.au/