Global AML Advisory RDC Analyst
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-08-15
Listing for:
Mindlance
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at
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 tasks, 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 committee meetings, and elevate 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.
For any queries please call me @ .
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×