Global AML Advisory RDC Analyst

Company 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 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.