RMS Computer Corporation AML Senior Advisor in Jersey City, New Jersey

Reference # : 16-01424 Title : AML Senior Advisor

Location :

Jersey City, NJ

Position Type : Contract Experience Level : Start Date / End Date : 10/24/2016 / 10/17/2017


AML Advisor/Risk assessment (SVP/Director level)

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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