AML Advisor/Risk Assessment Consulting Position
Bank
12+ Months
Location: Jersey City, NJ
Pay Rate: up too $129.00/hour on a w2 with overtime rate of $193.00
(Corp to Corp) Up too $134.00/hour
Description:
Required skills?
• AML subject matter expert
• Cards experience
• Ability to perform AML risk analysis
Job responsibilities
• Assist in evaluating and developing enhancements to the monitoring program for Cards, working closely with AML Monitoring and Technology teams
• Assist in evaluating and developing enhancements to the KYC program for Cards, working closely with Global KYC team
• Assist with completion of root cause analysis in regions; track completion of root cause actions
• Prepare materials, as needed for governance committees, regulatory reporting, internal audit, etc.
• Develop or revise existing training materials, as needed, tailored to Cards businesses or compliance roles
• Participate in regulatory and internal audit meetings, as needed related to Cards matters
• Respond to and assist in resolving, as needed, project matters as they arise
• Assist in liaising with internal audit staff and Compliance Testing teams for AML/Sanctions matters, as appropriate, including assisting in responding to document production, and issue responses
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Last updated on Oct 17, 2016