AML Compliance Professional

Job Summary

A company is looking for an RCA Professional 3 - AML.

Key Responsibilities

• Partner with assigned Line of Business and RCA professionals to create and maintain an effective risk management framework
• Participate in projects ensuring compliance with relevant laws and regulations
• Identify and escalate risks while serving as a liaison between the Line of Business and the Lines of Defense

Required Qualifications

• Bachelor's degree or equivalent work experience
• Typically more than two years of applicable experience
• Intermediate knowledge of applicable laws and regulatory trends in financial services
• Intermediate understanding of business line operations, products/services, and associated risks
• Basic knowledge of Risk/Compliance/Audit competencies