Perform quality assurance review in accordance with Anti Money Laundering policies and departmental procedures within established timeframes

Produce reports containing quality assurance results and associated metrics using established procedures.

Maintain current knowledge of regulations applicable to the business, any business changes as well as pertinent internal regulatory policy and procedural changes.

Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners.

Analyze information gathered to develop recommendations for improvement and changes in current policies.

Bachelor degree in business, finance, accounting or equivalent experience.

Good interpersonal, problem solving, communications and analytical skills.

Knowledge of products, services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas.

Proficiency with personal computers and pertinent mainframe systems and software packages.

Knowledge of Banking Products

Anti Money Laundering Compliance awareness relating to Money Laundering, Crime and Terrorism

General understanding of Financial Products and Markets.

Certification in a professional association such as the Association of Certified Anti Money Laundering Specialists