AML Compliance QC & Testing Analyst AML Compliance QC & Testing Analyst …

Infinity Consulting Solutions
in New York, NY
Permanent, Full time
Last application, 20 Feb 21
$65,000K - $75,000K
Infinity Consulting Solutions
in New York, NY
Permanent, Full time
Last application, 20 Feb 21
$65,000K - $75,000K
Posted by:
Cindy Lukic • Senior Compliance & Legal Recruiter
Posted by:
Cindy Lukic
Senior Compliance & Legal Recruiter
On behalf of our client, a foreign bank located in NYC is seeking to add an analyst to the team

The AML Compliance QC & Testing Analyst will:

  • Reviews completed items generated as part of the Transaction Monitoring and Sanctions Screening programs to ensure completeness, accuracy, and compliance to the related internal control documents
  • Conduct assessments of Policies and Procedures for each of the Transaction Monitoring and Sanctions Screening programs to identify key controls
  • Assists in writing detailed reports summarizing review of completed items with quantitative analysis, catalog deficiencies, and created training materials based on the testing
  • Assist in developing and administering training to Compliance staff consistent with regulatory obligations and consistent with industry standards.
  • Maintain logs, reporting mechanisms, trackers, and all associated infrastructure on the Compliance Testing Program.

The best candidate will have 2 to 3 years of AML, KYC, and QC/Testing experience. 

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