AML Quality Senior Analyst
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About the role:
Assist the QA lead on the design, implementation and optimization of the QA framework and process.
Plan and timely execute quality review of sample test cases of AML functional areas for adherence with the latest AML procedures, specifically in the areas of transaction monitoring, name screening and KYC.
Conduct profound investigation of the finding to understand the impact and root cause and drive for the effective remediation actions that eventually maintain risks within company risk tolerance.
Identify and evaluate the design and effectiveness of control for adherence with the external and internal requirements.
Document the working paper and prepare the QA report in a timely manner.
Follow up, validate and document the remediation actions.
Provide training and coaching to the AML Ops teams.
Collaborate closely with cross functional teams to proactively drive improvements
Minimum qualifications:
A minimum of 4 years of work experience in AML assurance, control or operation.
Solid understanding of transaction monitoring, name screening and/or KYC.
Good written and proficient oral communication skills in English is a must.
Familiar with excel, powerpoint and preparation of statistics for reporting.
Excellent verbal and written communication skills.
Able to work independently and as a part of a team with a strong ownership sense.
Ambitious to adapt to changes, to learn, to focus on details and to be challenged.
Preferred qualifications:
Experience in fintech or startup environments
Experience in banking or consulting environments
CAMS or other similar certifications
Background in SQL
About the job
AML Quality Senior Analyst
To see similar active jobs please follow this link: Remote Finance jobs
About the role:
Assist the QA lead on the design, implementation and optimization of the QA framework and process.
Plan and timely execute quality review of sample test cases of AML functional areas for adherence with the latest AML procedures, specifically in the areas of transaction monitoring, name screening and KYC.
Conduct profound investigation of the finding to understand the impact and root cause and drive for the effective remediation actions that eventually maintain risks within company risk tolerance.
Identify and evaluate the design and effectiveness of control for adherence with the external and internal requirements.
Document the working paper and prepare the QA report in a timely manner.
Follow up, validate and document the remediation actions.
Provide training and coaching to the AML Ops teams.
Collaborate closely with cross functional teams to proactively drive improvements
Minimum qualifications:
A minimum of 4 years of work experience in AML assurance, control or operation.
Solid understanding of transaction monitoring, name screening and/or KYC.
Good written and proficient oral communication skills in English is a must.
Familiar with excel, powerpoint and preparation of statistics for reporting.
Excellent verbal and written communication skills.
Able to work independently and as a part of a team with a strong ownership sense.
Ambitious to adapt to changes, to learn, to focus on details and to be challenged.
Preferred qualifications:
Experience in fintech or startup environments
Experience in banking or consulting environments
CAMS or other similar certifications
Background in SQL