Global AML Advisory RDC Analyst

Mindlance; Jersey City (NJ); On-site; USD 70,000 - 100,000; Full time

Job summary

A national recruiting firm in Jersey City is looking for a qualified professional to collaborate on AML Transaction Monitoring. Responsibilities include enhancing the monitoring program, conducting risk assessments, and advising on AML risks associated with new products. A strong background in AML policies, effective collaboration with cross-functional teams, and the ability to adapt to regulatory changes are vital for this role. The firm offers competitive compensation and opportunities for professional growth.

Qualifications

• Experience with AML Transaction Monitoring programs.
• Strong analytical skills for impact/risk assessment.
• Ability to collaborate effectively with various teams.

Responsibilities

• Collaborate with teams to enhance the monitoring program.
• Prepare Impact/Risk Assessment of the program.
• Review and advise on AML risks related to new products.

Job description

Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.

Job Description

• Collaborate with AML Transaction Monitoring, Operations, Advisory and Technology teams to evaluate and develop enhancements to the monitoring program for RDC.
• Prepare Impact/Risk Assessment of the RDC program.
• Collaborate with the global project team in successfully completing regulatory projects and related tasks, including End to End reviews and QA review.
• Review, assess and advise on potential AML risks related to new RDC-related products.
• Participate in governance committee meetings, and elevate significant AML issues and activities.
• Participate in AML risk assessments related to RDC and create a sustainable process for addressing control risks identified.
• Work with Business and AML Advisory to review and refresh training related to RDC.
• Monitor the legal and regulatory environment and provide timely AML-related advice to the businesses on changes and trends, and address impact.

Qualifications

Additional Information

For any queries please call me @ 732-243-0286.