The Subject Matter Expert role is primarily an advisory position, offering policy support and training to analysts and Quality Controllers
Job Summary
The Subject Matter Expert role is primarily an advisory position, offering policy support and training to analysts and Quality Controllers.
Key responsibilities include managing all procedural and policy-related inquiries, disseminating updates, and facilitating refresher and induction training sessions.
This role involves collaborating with the global team on policy matters and proposals to enhance procedure execution, alongside managing internal quality assurance and providing support for QC accreditation and calibration.
Matching Summary
The Subject Matter Expert role is primarily an advisory position, offering policy support and training to analysts and Quality Controllers.
Skills & Requirements
Must-have
policy support and learning sessions
procedural/policy-related questions
dissemination of policy updates
manage policy escalations
internal quality assurance
6-eye support for QC accreditation
Nice-to-have
handling highly confidential information
focus on maintaining client privacy
collaboration with Global team
intermediate knowledge in Microsoft Excel
AML Certification (ACAMS)
Key Requirements
College degree
At least 5 years of experience
anti-money laundering (AML) regulatory and non-regulatory requirements