Deputy Manager

Arminus Software; United States; Remote; USD 90,000 - 120,000; Full time

Job summary

Arminus Software is seeking a dedicated AML/KYC professional to lead and maintain Client Due Diligence (CDD) procedures. You will ensure alignment with regulatory requirements and industry standards while collaborating with compliance and risk stakeholders.

The role focuses on identifying customers, evaluating beneficial ownership, and applying enhanced due diligence to address evolving financial crime risks, with a drive for governance and continuous process improvement.

Responsibilities

• Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies.
• Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements.
• Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps.
• Collaborate with compliance, business, and risk stakeholders to drive consistent implementation, governance, quality assurance, and continuous improvement of AML/KYC procedures.

Job description

• Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies.
• Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements.
• Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps.
• Collaborate with compliance, business, and risk stakeholders to drive consistent implementation, governance, quality assurance, and continuous improvement of AML/KYC procedures.