AML Testing Consultant

Madison-Davis, LLC; Mount Laurel Township (NJ); On-site; USD 70,000 - 90,000; Full time

Job summary

A leading company in the Banking and Financial Services sector is seeking an Associate Analyst to oversee testing of AML/ATF controls. The role involves leading teams, communicating with stakeholders, and preparing reports to enhance internal processes. Ideal candidates will have expertise in regulatory requirements and risk management.

Qualifications

• Experience in AML/ATF controls and regulatory requirements.
• Ability to lead teams and communicate with stakeholders.

Responsibilities

• Oversee testing of AML/ATF controls for various teams.
• Lead communication and reporting processes with stakeholders.
• Prepare and present complex reports to improve processes.

Job description

This job description provides detailed information about the role, responsibilities, and requirements. However, it includes some irrelevant content, such as references to other jobs and promotional text that should be removed for clarity and focus. The formatting is generally good, but minor adjustments can enhance readability and professionalism. Here is a refined version:

Responsibilities

1. Oversee and/or independently perform testing of AML/ATF controls for the technologies used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams.
2. Lead communication and reporting processes with multiple stakeholders, including senior management.
3. Lead a team of Supporting Analysts throughout all phases of testing engagements, including planning, fieldwork, and reporting.
4. Work independently as a subject matter expert in the functional area and applicable regulatory requirements (e.g., PCMLTFA), coaching and educating others as needed.
5. Act as a specialized resource for planning, risk assessment, and execution of complex testing and monitoring activities related to AML technology processes.
6. Interact frequently with management and senior leadership within FCRM lines of business and technology stakeholders.
7. Maintain a culture of risk management and control, supported by effective processes aligned with risk appetite.
8. Prepare and present complex reports, analyses, and assessments to improve internal processes and activities.
9. Undertake various projects and initiatives, including the integration of cross-functional processes within the area of expertise.

Additional Details

• Seniority level: Associate
• Employment type: Contract
• Job function: Analyst
• Industries: Banking and Financial Services

Note: The mention of referral benefits, salary, and unrelated job postings have been removed to maintain focus on the role's core information.