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QC-Sanctions Screening

3 - 6 years

2 - 6 Lacs

Noida

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Quality Control AML Quality Auditing EMIR Risk assessment MiFID AMLD FATCA Risk Identification

Work Mode

Work from Office

Job Type

Full Time

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

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IT Services and IT Consulting

Paris France

10001 Employees

5131 Jobs

    Key People

  • Aiman Ezzat

    Chief Executive Officer

  • Carole Ferrand

    Group Chief Financial Officer

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