Global RDC AML Advisory Analyst - Risk & Compliance

Mindlance

Jersey City, NJ

JOB DETAILS
SKILLS
Cross-Functional, Regulations, Risk Analysis, Transaction Processing/Management
LOCATION
Jersey City, NJ
POSTED
1 day ago

A national recruiting firm in Jersey City is looking for a qualified professional to collaborate on AML Transaction Monitoring. Responsibilities include enhancing the monitoring program, conducting risk assessments, and advising on AML risks associated with new products. A strong background in AML policies, effective collaboration with cross-functional teams, and the ability to adapt to regulatory changes are vital for this role. The firm offers competitive compensation and opportunities for professional growth.#J-18808-Ljbffr

About the Company

M

Mindlance