Requirements:At least 8 years’ directly related Transaction Monitoring and KYC experience with a good knowledge of relevant rules and regulations.
Prior AML Quality Assurance experience required.
2+ years of management experience required
Excellent eye for detail.
Bilingual in English and any second language will be advantageous.
Demonstrated ability to write effectively.
Superior organizational skills.
Strong communication skills.
Support the design and implementation of the QA framework.
Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements.
Independently manage and resolve disputed QA findings.
Work closely with the local and global Transaction Monitoring and KYC teams.
Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
Create training materials to address error trends and conduct trainings, where required.
Assist to drive process consistency across various jurisdictions
Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, Elliptic etc.
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.