Description:
Discover an exciting opportunity with a global financial institution, where we are assisting our client in the search for a Financial Crime QA Analyst. This role plays a crucial part in ensuring the effectiveness of KYC processes within the Banking and Securities business. Join us in shaping the future of finance through this impactful position.
Responsibilities:
- Conduct Quality Assurance reviews of KYC activity across the Banking and Securities business.
- Analyze findings, conduct debriefing sessions, and provide constructive feedback to enhance adherence to KYC policy.
- Deliver independent and retrospective reviews to ensure thorough Customer Due Diligence.
- Develop and deliver Management Information reports for key stakeholders in the Client Management Services function.
- Communicate QA review results, track issues, and ensure timely resolution.
- Monitor regulatory developments impacting the 1st Line of Defense QA function.
- Provide support and guidance to junior members of the QA team, fostering their development.
- Collaborate with the QA Lead to identify and summarize review objectives.
Requirements:
- Multi-year hands-on experience in Quality Assurance or Audit functions within Anti Money Laundering, Fraud, or Financial Crime roles.
- Awareness of UK & European Anti-Money Laundering regulations.
- In-depth knowledge of various corporate structures and associated AML risks.
- Effective communication skills with stakeholders at all levels.
- Attention to detail and proficiency in Microsoft Office (Word & Excel).
- Degree level education or relevant industry experience.