AML / KYC Team Leader
Responsibilities:
· Review, monitor and supervise the daily work of Analysts responsible for conducting investigative compliance reviews, helping drive the operational performance of engagements to successful completion.
· Ensure timely completion of projects and goals in accordance with engagement and client requirements.
· Conduct quality control audits and monitor Analysts’ work to ensure the quality, efficiency, and adherence to client-specific and regulatory guidelines.
· Identify gaps and deficiencies in internal and client processes, policies, and procedures as well as create and implement corrective action plans.
· Work closely with Analysts to identify the needs for training, performance gaps, project process improvement, and provide recommendations to management.
· Provide ongoing coaching and feedback to Analysts to drive production and quality goal achievement.
· Organize and review production and quality reporting data to monitor project progress; manage problems; publishing progress reports, and/or recommend actions. Present accurate and professional reporting to management and clients as required including graphs, reports, and presentations.
Requirements:
· 2+ years of experience conducting quality control in the areas of BSA/AML/KYC reviews preferred. Previous supervisory experience.
· 2+ years’ experience with KYC Reviews, Alerts, Investigations, and SAR Prep required.
· Undergraduate degree in Finance, Journalism, Criminal Justice or related field, or 5+ years of relevant work experience. Masters’ degree or law degree a plus.
· Working knowledge of various laws, regulations, and industry guidance that affect internal and financial institutions’ compliance programs as it relates to the Bank Secrecy Act
· Experience evaluating banking transactions and conducting various types of AML alerts and investigation reviews.
· Good knowledge of standard MS Office applications (Word, Excel, PowerPoint), with strong skills and experience using Excel; fluency in English is mandatory.
· Highly organized, detail-oriented and self-motivated.
What we offer:
· Employment contract even from June 2020 through Adecco for 3 months
· Very attractive salary
· Great work-life balance culture
· Work in a dynamic multinational environment
