Risk and Compliance Services (RCS) is looking for independent, passionate, and experienced AML professionals in financial services, payments, risk remediation, and e-commerce. If you are considering taking your AML professional career in a new direction and contributing in a fast-paced, innovate environment, then consider RCS for your next professional challenge. Core Responsibilities: · Collaborate to build and launch a global monitoring program that will identify, track, and drive remediation associated with risk to sanctions, AML, transaction monitoring, and internal/external reporting programs · Analyze and deep dive transaction data to identify program and operational risk; drive cross functional teams to remediate identified risks · Prepare project documents for use in risk rating and issue handling · Apply an analytical and detailed thought process to various product types and services within an AML construct · Build key risk indicator requirements and simple dashboards to measure
Qualifications and Candidate Profile: · BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) · 2-4 years of prior experience in AML/sanctions risk management · Exceptional written and verbal communication skills, ability to translate complex AML issues for consumption by internal and external audiences at all levels · Relentless drive for results, even in ambiguous and fast-paced environments · Demonstrated ability to challenge the status-quo and champion best-in-class solutions and problem solving · Able to work independently and continually calibrate