AML Quality Assurance Specialist

hace 2 días

Barcelona, Barcelona, España Engineeringuk A tiempo completo
Job Description

At Engineeringuk, we are seeking a highly skilled AML Quality Assurance Specialist to join our team. This role is critical to ensuring that our payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.

The AML Quality Assurance Specialist will work closely with operations teams and the AML programme teams to perform AML quality audits, deliver coaching and training to the operations teams, and provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.

The ideal candidate will have a Bachelor's degree in a relevant field and 2+ years of experience in Compliance/AML, risk or assurance functions. Fluency in Portuguese and English is required, as well as a working knowledge of financial institutions, money service business, and/or banking compliance in EU.

The AML Quality Assurance Specialist will be an independent individual contributor, with effective problem-solving skills and the ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.

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.
  • Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management.

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