What you’ll be doing:

📍 Assist in developing and executing a risk-based Quality Assurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams. 📍Participate in setting up a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. 📍Involve in establishing a weighting calculation/scoring methodology for material findings and quality issues. 📍Help create QA checklists, instructions, and workpaper templates. 📍Lead the execution of QA reviews and inspect the quality of work performed by team members. 📍Produce well-supported metrics-driven QA reports with insights and recommendations to business stakeholders. 📍Maintain a central repository containing the results of QA reviews and track recommended corrective actions. 📍Assist in creating clear and concise reporting of the QA Program health and identified issues/themes to senior management. 📍Build a strong and skillful team through ongoing guidance, coaching and training to staff. 📍Cultivate a trusted relationship with business partners through collaborating on procedural and process enhancements. 📍Monitor and stay current with AML/CFT and sanctions regulatory requirements, industry developments, and best practices. 📍Continuously add value through effective project management and efficient execution. 📍Other duties as assigned.

What we look for in you:

📍Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products 📍Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML/CFT, and sanctions) 📍Working knowledge of AML/CFT and sanctions laws, regulations, and rules for financial services/products 📍Track record of delivering work outcome to budget and meeting quality standards 📍Experience in assisting, developing, and producing metrics and reporting 📍Strong written/verbal communication, critical thinking, and problem-solving skills 📍Highly-motivated, analytical, organized, innovative, and adaptive 📍Multi-tasking ability, team-oriented, and a self-starter

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.