AML/KYC Sanctions Analyst

Job Title: AML/KYC Quality Assurance Analyst

Duration: 12 months, possibility of extension.

Job Description: The position at a glance: Demonstrate firm’s commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm’s compliance with applicable laws and regulations and discloses violations and control weaknesses. Conduct Quality Assurance reviews of the various front office business areas, branches, and functions relating to the Firm’s compliance with BSA/AML and Sanctions requirements. Provide senior management with detailed reports regarding the extent of the Firm’s compliance with applicable laws and regulations as well as internal policies and procedures by providing value-added comments and recommendations on remedial actions where appropriate. Also, assist in the coordination of metric reporting to management and Head Office. Participate in FS related special projects/investigations as needed.

Responsibilities ...