Know Your Customer Quality Assurance Specialist II

Strong individual contributor with a minimum of 5 years of extensive experience in AML risk management.
In-depth knowledge of AML regulations, compliance requirements, and industry best practices.
Proven ability to develop and implement effective AML control testing scripts.
Strong analytical skills with the ability to assess complex client types and risk exposures.
Experience in banking or related industry
Advanced analytical, communication and presentation skills
Ability to articulate findings/ AML risks and escalate promptly to relevant parties
Ability to conduct root cause analysis and risk analysis

Tests the quality of approved KYC records against Global KYC and Quality Assurance Standards and records results in the case management system
Reviews the reliability and integrity of data collected and challenges the appropriateness of assumptions made where appropriate
Anticipates challenges and initiates solutions in the QA testing process
Identifies key issues, risks and trends and performs root cause analysis; makes recommendations for addressing identified deficiencies or improvements to business processes
Presents results to key stakeholders, tracks and monitors corrections to identified critical defects
Collaborates with global partners to ensure consistency with the Global QA framework and governance approach
Considers regulatory requirements and best practices to implement changes to process

No preferred qualifications provided.