AML Quality Assurance Specialist

hace 7 días


Barcelona, Barcelona, España Mygwork A tiempo completo
Job Title: AML Quality Assurance Specialist

Job Summary:

We are seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. The successful candidate will be responsible for performing AML quality audits, providing subject matter expertise, and delivering coaching and training to operational teams.

Key Responsibilities:

Perform AML quality audits on behalf of the Quality Assurance Team.

Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.

Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.

Create and update guidance and program documents.

Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.

Share industry expertise through audits and provide written, professional feedback.

Apply an analytical and detailed thought process to various product types and services within an AML construct.

Requirements:

Bachelor's degree

2+ years experience in Compliance/AML, risk or assurance functions

Fluent in Portuguese and English (+B2)

Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of antimoney laundering, credit compliance and consumer protection, data protection, anticorruption regulations

Strong problem solving and operational process skills and attention to detail

Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues

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