Global RDC AML Advisory Analyst – Risk & Compliance

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

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.