Global AML Advisory RDC Analyst

mindlance2
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šŸ“ Jersey CityšŸ“ Jersey City, NJ, United StatesšŸ“ NJšŸ“ usContract

About this role

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

ā€¢ Collaborate with AML Transaction Monitoring, Operations, Advisory and
Technology teams to evaluate and develop enhancements to the monitoring
program for RDC.
ā€¢ Prepare Impact/Risk Assessment of the RDC program.
ā€¢ Collaborate with the global project team in successfully.
completing regulatory projects and related task, including End to End
reviews and QA review.
ā€¢ Review, assess and advise on potential AML risks related to new RDC-related products.
ā€¢ Participate in governance committees meetings, and escalate significant AML issues and activities.
ā€¢ Participate in AML risk assessments related to RDC and create a sustainable process for addressing control risks identified.
ā€¢ Work with Business and AML Advisory to review and refresh training related to RDC
ā€¢ 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.

Frequently Asked Questions

Is the salary disclosed for the Global AML Advisory RDC Analyst position at mindlance2?
The salary for this Global AML Advisory RDC Analyst role at mindlance2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Global AML Advisory RDC Analyst position at mindlance2 located?
This Global AML Advisory RDC Analyst role at mindlance2 is based in Jersey City, Jersey City, NJ, United States, NJ, us. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Global AML Advisory RDC Analyst role at mindlance2 full-time or part-time?
This is listed as a Contract position. It is posted as a Global AML Advisory RDC Analyst role at mindlance2.
How do I apply for the Global AML Advisory RDC Analyst position at mindlance2?
Click the "Apply Now" button on this page. You will be redirected to mindlance2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Global AML Advisory RDC Analyst job at mindlance2 posted?
This Global AML Advisory RDC Analyst position at mindlance2 was posted on Oct 21, 2016. Apply as soon as possible ā€” early applications are often reviewed first.
Global AML Advisory RDC Analyst
mindlance2
Apply for this role ā†—

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