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Risk Assessment Officer
Ref No.: 18-14619
Location: New York, New York

Assist w/ annual risk assessment and reviews. Will analyze data. Background in Financial Crimes nice to have

 Assist in the coordination, design and enhancement of the annual BSA/AML and Sanctions risk assessments and targeted AML reviews based on current risks, the DB regional and global control program guidelines, and regulatory requirements and expectations
 Support the development of a BSA/AML and Sanctions risk assessment methodology leveraging best practices
 Support special projects including conducting targeted reviews of AML high risk product and business areas
 Act as a designated contact with business partners and technology to ensure expectations of the risk assessments are met
 Assist in the preparation of updates and presentations to senior management and other stakeholders including the various DB Boards
 Support the AFC Global Assurance Program and U.S. AFC Compliance Testing Program, as needed