AML/KYC QA Analyst

Company: Collabera
Location: Charlotte
Posted on: February 21, 2025

Job Description:

Position Details:

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Industry - Banking and Financial
Title - AML/KYC QA Analyst
Duration - 12 months
Location - Charlotte, NC
Pay - $40/hour to $45/hour

Responsibilities:

Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards
Supports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation
Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts

Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness


Performs QA activities including executing on controls, managing cases, and reporting results


Required Skills

3+ years of experience with risk management, and/or AML Know-Your-Client/Client Due Diligence

Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight

Awareness and understanding of the wider business, market and regulatory environment

Ability to interact and influence across all levels of the organization

Excellent verbal, written, and interpersonal communication skills

Keywords: Collabera, Charlotte , AML/KYC QA Analyst, Professions , Charlotte, North Carolina