Compliance Quality Assurance Analyst

Responsibilities:

• Support the design and implementation of the QA framework and Standard Operating Procedures (SOPs).
• Perform QA testing on compliance operations work streams (including but not limited to retail/corporate transaction monitoring alerts, sanctions alerts and retail/corporate KYC files) to ensure adherence to policy/requirements.
• Coordinate with Team Lead/Manager to manage and resolve disputed QA findings.
• Work closely with the local and offshore compliance teams.
• Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
• Help to prepare training materials to address error trends and conduct training, where required.
• Assist to drive process consistency across various jurisdictions.
• Proficiency in compliance applications and programs such as World-Check, Chainalysis, Elliptic, etc. 
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
• Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
• Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements:

• At least 4-6 years experience directly related to Transaction Monitoring, Sanctions, KYC or SAR Investigations with a good knowledge of relevant rules and regulations.
• Prior Compliance Quality Assurance / Quality Control experience will be advantageous.
• Strong Communication Skills (Verbal and Written) in English. 
• Emotionally intelligent and capable of working with globally diversified stakeholders.
• Proficiency in a second language will be advantageous.
• Strong organizational and time management skills.