This role includes an advisory role in providing policy support including addressing all procedural/policy-related questions, issues, clarifications and/or escalations
Job Summary
This role includes an advisory role in providing policy support including addressing all procedural/policy-related questions, issues, clarifications and/or escalations.
Conduct learning sessions for project team members including creation/updating of Financial Crime-related training materials.
Management and maintenance of high internal quality standards which include creation, development and continuous updating of quality metrics.
Matching Summary
This role includes an advisory role in providing policy support including addressing all procedural/policy-related questions, issues, clarifications and/or escalations.
Skills & Requirements
Must-have
transaction monitoring
policy support
training facilitation
quality metrics development
root cause analysis
Nice-to-have
supervisory experience
consulting firm experience
discretion with confidential information
Key Requirements
Bachelor's Degree
5 years experience in AML/KYC/transaction monitoring