AML Specialized Recruiting

By: ARC Risk And Compliance  05/05/2015
Keywords: AML recruiting

ARC Risk and Compliance truly understands the pressure on AML so we provide qualified SMEs for you. The reason ARC Risk and Compliance can provide top quality AML SMEs is quite simply because we are experts in the industry. Whether you most often need to quickly locate specialized SMEs for project work as a 1099 or direct hire W-2 positions, ARC Risk and Compliance will pre-screen candidates against your job specifications and provide you with targeted candidates to cut out wasted time you otherwise would spend reading through resumes and interviewing candidates that don’t meet your needs. Our expertise is focused on our two primary goals: first, we send you only qualified candidates so you can select the best of the best for each position, and then we help you close the deal. We go the extra mile to assist in scheduling interviews and following up with the candidates and your recruiters to help maximize your placement rate of the candidates you decide to offer a position.

Keywords: AML recruiting

Other products and services from ARC Risk And Compliance

Compliance Monitoring Software - ARC Test Manager from ARC Risk And Compliance thumbnail
05/05/2015

Compliance Monitoring Software - ARC Test Manager

ARC Test Manager provides a comprehensive solution for your on-going compliance monitoring program.


AML Software Implementations / Conversions / Upgrades from ARC Risk And Compliance thumbnail
05/05/2015

AML Software Implementations / Conversions / Upgrades

We can implement, convert or upgrade your AML system with extensive experience in project management and on a number of the different software systems available.


AML Business Requirements Documentation from ARC Risk And Compliance thumbnail
05/05/2015

AML Business Requirements Documentation

We can create a thorough business requirements documentation for your AML software/system.


Tuning and False Positive Reduction from ARC Risk And Compliance thumbnail
05/05/2015

Tuning and False Positive Reduction

An AML tuning and false positive reduction exercise to stay compliant and balance your workload.


Independent Verification and Validation (IVV) / Model Validation from ARC Risk And Compliance thumbnail
05/05/2015

Independent Verification and Validation (IVV) / Model Validation

An AML model validation for financial institutions of you AML system.