Quality Assurance
3 days ago
Job Description
We are seeking a detail-oriented Quality Assurance (QA)- Financial Crime Compliance (FCC) Specialist to join our team in the Bariking industry. The ideal candidate will have an understanding of FCC areas such as AML/KYC, sanctions screening, and transaction monitoring. This role is crucial in ensuring that our organization complies with all relevant regulations and maintains a high standard of integrity
Key Responsibilities
Conduct reviews of sanctions screening processes (ie., Transaction Filtering, sanctions list maintenance) to identify potential risks and ensure compliance with regulatory requirements Execute periodic QA reviews of sanctions screening alerts, dispositions, and escalations to ensure adherence to internal policies and regulatory requirements
Identity trends and root causes of false positives or any inconsistencies in the sanctions screening processes
Collaborate with compliance, operations, and technology teams to propose process improvements and automation initiatives to enhance controls Prepare draft issues and reports for quality assurance activities for timely escalation and management reporting
Qualifications/Skill Required
Bachelor's degree in Business, Finance, or related field
5 to 18 years of experience in AML/KYC compliance, sanctions screening, or external/internal audit, preferably within a financial institution
Understanding of regulatory requirements in the Banking industry
Familarity with sanctions screening tools, systems, as well as proficiency in Excel or other data analytics tools will be beneficial Strong verbal and written communication skills, with the ability to convey complex information clearly and concisely
Key Competencies:
Strong attenbon to detail and accuracy Excellent analytical and problem-solving skills
Ability to manage time and prioritize tasks effectively
Team-onented with a pro-active mindset
Ability to work in a fast-paced and evolving regulatory environment
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