• 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.
Job details are sourced from the employer's original posting.
Open job postingAbout the company
We combine industry leading expertise and our personal dedication for all your needs. Established in 2002, we are headquartered in Princeton NJ