Monitoring and Testing Quality Assurance
Top investment bank is looking for a Quality Assurance analyst to join their expanding global AML team to sharpen the monitoring and testing process within the second line of defence.
This role will involve:
· Identifying and analysing patterns that have been established in relation to negative media alerts, sanctions and PEPs within the monitoring and testing team.
· Ensuring the unit are adhering to all AML procedures and processes inline with the business model and regulations set by the FCA.
· Help to produce a common platform to manage Quality Assurance and provide training when gaps are present to ensure continuous improvement.
· Follow up gaps with appropriate recommendations and reports.
· Provide Quality Assurance on below the line testing to ensure alerts of interest are not missed.
· Supporting the monitoring team before and during meetings.
The ideal candidate:
· Around 5 years experience within one of the top financial institutions and impressive academics.
· The ability to produce high quality analytical work within a fast moving environment, as a team and individually.
· ACAMS certified and experience with Actimize.
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