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QC-Sanctions Screening
Capgemini
posted 30min ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Primary Skills
- The QC reviewerwill review the sanctions screening alerts dispositioned by analysts for full adherence with the banks global AML Policy Standards & Operating Procedures related to identifying money laundering, terrorist financing, and red flags
- Ensures reviews are completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information on the case
- Identify and escalate critical issues to Quality Control Team Head
- Assist in identifying problem areas and risks associated with the QC processes and make recommendations to improve quality of analysts alert / case work
- Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified
- Analyze and review quality trends and error themes, reporting feedback to internal & client leadership for timely training interventions
- Produce accurate and quality work (95%+) under tight deadlinesand minimal supervision
- Perform as an SME and help provide training, coaching, insights, and recommendations to other team members / investigators, when not required to quality check alerts
- University graduate & CAMS /any industry recognized AML certification will be a plus
- Fluent in English (spoken and written)
- Minimum 5-8 years related banking, compliance, audit experience with a minimum of 3-5 years specific experience related to being a quality checker in transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, US,EU & APAC jurisdictions
Secondary Skills
- Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR
- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
- Actively engage in the identification of potential process shortcomings or required enhancements
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
Day Shift
Capgemini Benefits
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Salary Flexible working Leave Mobility Pension
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