Anti-Money Laundering Analyst

Job Description- Quality Control - AssociateExperience Range: From 3 -5.5 yearsPreferred Knowledge:KYC Quality Control ("QC") Analyst works to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts. The QC operates in a team environment and has regular interaction with Business, Operations and AML Compliance management, as well as QA teams.Responsibilities:• Review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete and supported by the information in the file.• Identify and escalate critical issues to the SME and KYC Manager.• Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC analyst file work.• Serve as a key support resource for delivering training and guidance to KYC analysts.• Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases.• Maintain proactive communication with Senior Management including periodic updates on engagement progress and identified or potential issues.Skills:• Good knowledge of AML laws and regulations and the ability to apply this knowledge in assessing client KYC profiles.• Sound working knowledge of FC guidance, industry best practice and relevant regulation.• Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication in a clear way.• Strong decision-making, time management and organizational skills.• Detail-oriented multi-tasker who can work with little supervision.• Willingness to learn and manage in a constantly changing environment.