Help shape the integrity of financial crime surveillance by setting the standard for AML CFT quality assurance in a complex international banking environment.
The Role
A senior oversight position focused on strengthening AML CFT surveillance through robust quality assurance
About You
You bring strong compliance judgement with the confidence to challenge and improve existing controls
The Role
A senior oversight position focused on strengthening AML CFT surveillance through robust quality assurance
- Define and maintain the AML CFT Quality Assurance framework across money laundering surveillance activities
- Conduct end to end quality assurance reviews across surveillance processes services and products
- Capture findings and prepare formal QA reports in line with internal policies and procedures
- Contribute to system process and data reviews including rule tuning transaction monitoring and testing
- Monitor and manage remedial actions arising from QA findings through to closure
About You
You bring strong compliance judgement with the confidence to challenge and improve existing controls
- Diploma in Risk Management or equivalent compliance related qualification
- Demonstrable experience in compliance with exposure to AML CFT analytics or oversight
- Proven experience assessing money laundering and terrorist financing indicators and trends
- Background in quality assurance audit or peer review within a regulated environment
- Strong stakeholder engagement skills across multiple levels and functions
- Career enhancing role within an international financial services environment
- Exposure to complex financial crime surveillance and regulatory frameworks
- Opportunity to work alongside highly skilled compliance and risk professionals
- Purpose driven work supporting good governance risk and control