Triune Infomatics Inc · 21 hours ago
AML Engineer
United States
Contract
Remote
Mid Level
$75/hr - $80/hrTriune Infomatics Inc is seeking an AML Engineer to support their compliance initiatives. The role involves designing customer risk assessment methodologies, validating programs for testing, and assisting with detailed process mapping and project support.
Business Information SystemsConsultingInformation and Communications Technology (ICT)Information ServicesInformation Technology
Hiring Manager
Priya Dhote
Responsibilities
Experience in KYC, transaction monitoring, and risk assessment design
AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories
Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations)
Detailed customer onboarding (including Due Diligence) and monitoring procedure manual for the new common customer model
Change memo documentation and post migration results and risk assessment
Assist with detailed process mapping
Project plan and workstream support
Qualification
Required
Experience in KYC, transaction monitoring, and risk assessment design
AML customer risk assessment methodology design and document creation, including detailed rationale for all criteria and scoring, including high risk categories
Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations)
Detailed customer onboarding (including Due Diligence) and monitoring procedure manual for the new common customer model
Change memo documentation and post migration results and risk assessment
Assist with detailed process mapping
Project plan and workstream support
Company
Triune Infomatics Inc
Triune Infomatics Inc (“Triune”) is a privately held IT Consulting company founded in 2005. We are a national practice headquartered in Fremont, CA.
Founded in 2005
51-200 employees
H1B Sponsorship
Triune Infomatics Inc has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (4)
2023 (2)
2022 (2)
2021 (1)
2020 (1)
Funding
Current Stage
Growth StageLeadership Team
Gagan Sharma
Head of Operations/Recruitment
Rahul Abraham Kuruvilla
President
Company data provided by crunchbase