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AML Risk Assessment Consultant - 100% remote

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 21-00098
  • Date: January 08, 2021
  • Job title:

Job Description - AML Risk Assessment Consultant - 100% remote

 AML Risk Assessment Consultant 

 

  • Requirements
       
    • Experience conducting and building out global enterprise and AML risk assessments.
    •  
    • Experience developing and recommending quantitative risk assessment and risk weighting methodologies, including aggregating business unit risk assessments as part of a global framework
    •  
    • Experience in risk management and risk reporting.
    •  
    • Experience facilitating risk workshops, risk interviews and liaising with multiple XFN stakeholders on risk assessment.
  • Deliverables

       
    • Global risk assessment execution as required, including AML and Sanctions Risk Assessments and Enterprise Risk Assessments
    •  
    • Risk taxonomies and weightages with backed methodologies, as required
    •  
    • Conduct risk interviews and workshops, as required
    •  
    • Project documentation including project plans, interview questionnaires, risk scoring, and others as identified

 




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