Financial Crime Qa Analyst

 

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.

 

Organization JCW Group
Industry Accounting / Finance / Audit Jobs
Occupational Category Financial Crime QA Analyst
Job Location London,UK
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2024-01-24 2:10 pm
Expires on 2025-01-23