QA Analyst

Warsaw  ‐ Onsite
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Keywords

Description

Required Experience:

Required: Computer Literate - Proficient in Windows applications (Word, Excel, etc)

Required: 2-3 years' experience in AML Monitoring

Preferred: AML case investigation experience

Required: Strong oral communication skills

Preferred: Experience in banking operations or compliance

Banking/Finance/Business background

Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions

Minimum 1 year of quality assurance experience

Language: See "Location Languages and Volumes" worksheet for description of language needs per location

Strongly Preferred: A background in Forensic investigation for Quality Assurance purposes

Expected skills:

Leverages Functional and Business Knowledge

Builds Partnerships and Values Diversity

Communicates Effectively

Drives Results

Uses Sound Judgment

Innovates and Manages Change

Manages Risk and Control

Pursues Learning and Self Development

Analyses and Investigates Suspicious Activity

Makes Responsible Decisions

Builds and Applies Business, Regulatory and Country Knowledge

Delivers Client Solutions

Strives for best in class practices

Leads Innovation

Builds Client Relationship

Responsibilities

Review of transaction monitoring alerts closed by AML Ops Analyst to ensure that quality of review is within the required standards

Compile the review outcome and provide feedback on standardization of alert monitoring process across hub.

Reviewing transaction monitoring alerts versus quality standards

Preparing QA reviewer reports

Adherence to global standard policies and procedures. Use of globally standard tools.

Operating within agreed business SLAs and confidentiality standards

Building and applying knowledge of money laundering processes

Giving advices in difficult cases

Providing after-review best practices feedback to the Hub

Internal trainer

Start date
n.a
From
Costello & Reyes Limited
Published at
07.08.2014
Project ID:
754806
Contract type
Freelance
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