Senior Analyst - Compliance Quality Operations
New
USA, Teams spanning multiple time-zones (US, Europe & APAC)Full-TimeSenior
Salary97,500 - 127,500 USD per year
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Job Details
- Experience
- 4+ years experience in financial crimes compliance, with a minimum of 1 year in a quality role.
- Required Skills
- SQLComplianceQuality AssuranceRisk ManagementStakeholder managementGenerative AI
Requirements
- 4+ years experience in financial crimes compliance.
- Minimum 1 year in a quality role.
- Strong organizational, analytical, written, and verbal communication skills.
- Ability to manage time sensitive workflows.
- Experience working in a fully remote environment.
- Experience analyzing large transactional data sets.
- Exceptional attention to detail.
- Familiarity with generative AI models and prompt development.
- Ability to prioritize workloads.
Responsibilities
- Developing and improving the quality program.
- Performing quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening.
- Partnering with cross-functional stakeholders to enable program agility.
- Driving continual process optimization and leveraging AI-enabled tools.
- Assisting the Manager with meeting SLAs and accountabilities.
- Collaborating with Risk, Compliance, vendors, and Training teams.
- Engaging with outsourced partners to drive quality performance.
- Scaling the Compliance Quality program.
- Contributing to Shared Services OKRs.
- Completing ad-hoc projects.
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