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ACRM KYC Quality Control Senior SME

Job ID 20229396 Primary Location Warsaw, Poland; Job Category Compliance and Control
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The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

ACRM KYC Quality Control Team is responsible for quality control of the processes existing within AML Compliance Risk Management structure, especially Global Screening Operations, Periodic Transaction Review and Risk Evaluation Management, but also support of other teams and quality processes existing within global KYC Assurance function.

Responsibilities:

  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders

  • Communicate with internal entities to incorporate findings of the AML control program

  • Conduct a Quality Review on processes currently being covered by QC Team on monthly basis.

  • Evaluate compliance of the KYC Team activities with Global AML KYC Policies and Standards

  • Present any preliminary Risk Findings and Observations to the KYC team under review

  • Keep track of the findings and assure all are being handled properly as per procedures and the reported risks are being mitigated

  • Represent an EMEA Quality Control Team in the organization by serving as a Subject Matter Expert in covered processes

  • Maintain subject matter expertise by keeping up-to-date on changes to the Global Standard Policies and Subordinate Standards.

  • Supporting Global Assurance in other assurance processes

  • taking ownership over tasks delegated by manage


Qualifications:

  • 5-8 years of experience
  • Anti-Money Laundering (AML) certification
  • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
  • Consistently demonstrates clear and concise written and verbal communication
  • As Quality Control Team covers multiple processes, one of the key characteristics that we value is hunger for further development.


Education:

  • Bachelor’s Degree/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Compliance and Control

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Job Family:

AML Compliance & Risk Mgmt

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Time Type:

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