Global AML Advisory RDC Analyst

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 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.

Qualifications

Bachelor Degree

Additional Information

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