What You'll be Doing:

📍Help design and execute testing and monitoring plans for review of our AML investigators, providing guidance, mentorship, and support to ensure high-quality performance. 📍Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance. 📍Assist with, and contribute to the evolution of policies, procedures, guidance, training, and compliance processes. 📍Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning. 📍Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders, Training and other FIU managers to recommend mitigating activities for risk, improve quality of investigations, team performance and close process gaps 📍Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals. 📍Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigation team, continuously improve and evolve the QA framework and scorecards, including the development of new QA functions.

What We Look For in You:

📍3+ years experience in conducting AML related Audit/Quality Assurance analysis, due-diligence, and investigations in a financial services institution. 📍Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation 📍Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines. 📍Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units. 📍Should be a self-starter, organized, detail oriented, and results driven. 📍Excellent command of spoken and written English is required.

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