Find A Job › Compliance


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


Related Job Listings

Job Location Type Posted  
EDD Analyst Long Island City, NY Direct Placement January 25
Risk Audit Consultant New York, NY Contract January 25
AVP Senior Compliance Officer New York, NY Direct Placement January 20
CCO New York, NY Direct Placement January 13
Compliance Risk Manager - Merchant Acquiring New York, NY Direct Placement January 12