Global AML Advisory RDC Analyst
At a glance
Mid-level Risk & Financial Compliance role at Mindlance. Jersey City · contract.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Coordinate with monitoring, operations, advisory and technology colleagues to strengthen controls in the RDC monitoring program
- Assess RDC program impacts and risks, then establish a repeatable way to address control gaps
- Evaluate AML exposure from proposed RDC products and advise on the risks
- Help global teams deliver regulatory work, including end-to-end reviews and quality checks
- Update RDC training with business and advisory teams, and brief business groups on relevant regulatory changes
What you bring
- You hold a bachelor's degree
- You bring experience assessing AML risks and controls tied to RDC products or programs
Who this fits
This mid-level contractor role is onsite in Jersey City. It suits someone who can advise on RDC-related AML matters and work with a global project team.
From the employer
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.
• 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 task, 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 committees meetings, and escalate 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.
Bachelor Degree
For any queries please call me @ 732-243-0286.
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