Analyst - Compliance Quality Control Review

AMERICAN EXPRESS

2 - 7 years

6 Lacs

gurugram

Posted:15 hours ago| Platform:

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Skills Required

due diligence manager quality assurance payment processing operational risk finance anti money laundering manager quality control risk management financial services monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

How will you make an impact in this role

The GFCSU s Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements.

Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to ensure adherence with procedural and regulatory guidance.
Provide real time feedback to analysts if a material or non-material error is identified.
Close all cases after review is completed. This includes correcting any errors prior to submission for closure if required.
Assist in BAU case investigations based on business needs.

Minimum Qualifications

Two+ years of work experience at a financial services institution, retail/commercial bank, or payment processing institution in any of the following areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk
Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact
Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment
Detail-oriented with strong verbal and written communication skills

Preferred Qualifications

Self-motivated with an ability to learn quickly and independently
Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus
Bachelor s Degree preferred
Ability to handle sensitive information in a confidential and professional manner

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