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Reference # : 17-00762 Title : Six Sigma BB with Program management
Location : Tampa, FL
Position Type : Full Time/Contract
Experience Level : Start Date : 04/10/2017  
Position:  Six Sigma BB with Program management
Location:  Tampa, FL 
 Contract Duration: permanent
Job Description:
  • Looking for Candidate with strong program/project management expertise combined with Six Sigma/Lean.
  • 8 yrs of experience in the KYC and AML domain, with excellent understanding of the banking industry
  • leading a team supporting a Central American financial services client in conducting transaction monitoring work.  His responsibilities include
  • Support AML requirements for global transaction banking for new clients adoption across multiple jurisdiction and business lines,
  • Ensuring AML Regulations and client policies and procedures are maintained and adhered to
  • Acts as a quality assurance analyst and is responsible for finalising cases and providing timely feedback to the team
  • Liaises with the client onshore team to resolve issues
  • Well versed in AML & KYC norms for Hedge Funds, Private entities, Non-Profit Organisations, Trust Accounts, Publicly listed, Special Purpose Vehicles (SPV), Partnership firms, Individuals and Government bodies
  • CAMS-certified professional and member of the 'Association of Certified Anti-Money Laundering Specialists' (ACAMS)
  • Masters in Business Administration (Finance)