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. Bachelor Degree For any queries please call me @ 732-243-0286. Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at .