A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs
Job Summary
A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.
This role includes managing policy escalations, conducting induction and refresher training, and collaborating with the Global team on policy questions and procedure improvements.
The position involves managing internal quality assurance and providing support during QC accreditation and calibration.
Matching Summary
A Subject Matter Expert is mainly an advisory role providing policy support and learning sessions to the analysts and QCs.
Skills & Requirements
Must-have
anti-money laundering regulatory requirements
Know-Your-Client onboarding and review
handling highly confidential information
KYC quality control and assurance
policy dissemination and updates
facilitate training sessions
Nice-to-have
supervisory experience in team management
experience working in consulting firms
intermediate Microsoft Excel skills
accepting feedback
analytical thinking
communication skills
Key Requirements
College degree
At least 5 years AML/KYC experience
AML Certification (ACAMS) preferred
Experience handling confidential client information