SME/ AML Consultant
Magnify It Pvt. Ltd.•Lake Mary, FL
483d
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About The Position
The SME/AML Consultant at Magnify It Pvt. Ltd. is a senior-level role focused on providing expertise in anti-money laundering (AML) within the financial industry. The consultant will work closely with business units to determine requirements, perform gap analysis, and prioritize issues while ensuring compliance with applicable laws and regulations. This position requires strong communication skills and the ability to build relationships with clients and business users, as well as a deep understanding of AML concepts and project implementation.
