Functions as a Quality Control Analyst or Checker within the process, reviewing the work product
Performs advanced, complicated, or high visibility job functions aligned with policies and procedures
Ensures that work products are fit for purpose and audit/regulator ready
Suggests process improvements to drive better results
Leads initiatives to help bring these improvements to fruition
Works independently as the senior analyst/subject matter expert and may coach and educate others
Oversees and/or independently performs tasks from end-to-end
Applies expert knowledge of business operations and methods
Executes on more complex and/or non-standard requests
Researches and investigates operational/reporting/process issues
Requirements
Undergraduate Degree or equivalent professional work experience
4+ Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners
8+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
Proven track record of excellence through metrics or manager discretion for internal candidates
Benefits
Total Rewards package includes base salary and variable compensation
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)