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AML Risk Assessment Specialist

2 months ago

New York, New York, United States Michael Page Full time
Job Description

**About the Role**

We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and assisting the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology.

Key Responsibilities

  • Lead the annual updates process for the product risk rating methodology
  • Validate the product risk rating process and new product approval processes
  • Assist the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology
  • Communicate sensitive information to senior management and regulators as needed
  • Calculate control assessment scores and communicate findings
  • Identify gaps and weaknesses within the bank
  • Engage with stakeholders to discuss business, control functions, and support for the division on risk assessment
  • Assist with the Enterprise Risk Assessment (ERA) process
  • Focus on metrics to help manage existing and potential compliance risks
  • Assist with incorporating BSA/AML and OFAC risks into the risk assessment process
  • Analyze risk assessment factors
  • Obtain and monitor sensitive documentation for these procedures
  • Maintain and track information to help identify control assessment gaps and coordinate with other stakeholders on this information

Requirements

  • Bachelor's degree or higher
  • 5-7 years of experience in financial services
  • Law degree or Certified Anti-Money Laundering Specialist (CAMS) certification preferred but not required
  • Prior experience with BSA/AML and OFAC related work, including conducting risk assessments
  • Exposure to speaking directly with senior management and stakeholders
  • Excellent reading, writing, and communication skills
  • Strong PowerPoint skills
  • Authorized to work in the US
  • Local to Midtown NYC

What We Offer

This 6-month contract has the potential to be converted, and the client is looking to hire before the end of the summer. The client is also offering a market hourly rate.