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Anti Money Laundering Case Reviewer

Eingestellt von Aston Carter

Gesuchte Skills: Support, Client

Projektbeschreibung

To support the implementation and execution of a global AML remediation project at a major blue chip client (bank)
To deliver QA file reviews within the established timeframes
Perform QA file reviews covering the following key areas; risk assessment, CDD/KYC, screening
Prepare QA planning, fieldwork, and reporting documentation in accordance with QA requirements
Assist in the maintenance of MI to help ensure that all issues identified are tracked, validated for proper closure and escalated where necessary
Managing a feedback cycle between the QA'rs and the team lead and where needed provide coaching, mentoring and on the job training to ensure a consistent approach to QA
Help ensure "quality" as a critical attribute of QA supporting documentation and management supervision
Build relationships with key stakeholders
Work as a "team" to support all QA activities

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group").

TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Aston Carter