Seeking a detail-oriented quality control specialist with expertise in anti-money laundering (AML) and know your customer (KYC) to join our team. This is an exciting opportunity for a professional to leverage their skills in auditing, coaching, and process improvement to ensure the highest level of compliance.
The successful candidate will work closely with operations teams, AML program teams, and compliance officers to deliver high-quality audits, coaching, and training. Strong analytical and problem-solving skills are essential, as well as excellent communication and interpersonal skills.
Key Responsibilities:
Perform AML quality audits on behalf of the Quality Assurance Team.
Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.
Create and update guidance and program documents.
Conduct various investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
Share industry expertise through audits and provide written, professional feedback.
Apply an analytical and detailed thought process to various product types and services within an AML construct.
Requirements:
* Bachelor's degree
* 2+ years experience in Compliance/AML, risk or assurance functions
* Fluent in French and English (+B2)
* Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations
* Strong problem solving and operational process skills and attention to detail
* Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.
* Intermediate+ Excel working knowledge
* High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
PREFERRED QUALIFICATIONS:
* Masters degree in Compliance, Risk or Business
* CAMS Certification or other Compliance certification such as CRCM or CR
We offer a diverse and inclusive culture that values innovation, teamwork, and employee growth. If you're passionate about making a difference in the field of AML and KYC, we encourage you to apply.