• Negotiable
  • Manhattan, NY, USA
  • Permanent, Full time
  • Selby Jennings Buyside
  • 2018-07-09

QA AML Monitoring and Testing Manager

  • Location: Manhattan, NY, USA
  • Salary: Negotiable
  • Job Type: Full time

My client is a global bank that is seeking a qualified individual to join their QA AML Monitoring and Testing team in an analytical role. This opportunity will report to a Senior Manager and be responsible for AML/ATF and Sanctions controls under current regulations and bank policies.

Manager, QA Financial Crimes Monitoring and Testing; Global Bank; New York, NY

My client is a global bank that is seeking a qualified individual to join their QA AML Monitoring and Testing team in an analytical role. This opportunity will report to a Senior Manager and be responsible for AML/ATF and Sanctions controls under current regulations and bank policies.

This position will work with the team to build a strong quality assurance and AML/ATF compliance and conduct monitoring and testing to ensure execution and maintenance of the BSA and Sanctions programs. The candidate will be responsible for QA reviews for the AML/ATF and Sanctions activities of the bank and make sure proper documentation is kept. Maintaining results, metrics, and evaluating remediation activity is key for monitoring of the quality assurance program. Performing reviews, ensuring a compliance and risk aware culture, and keeping up-to-date on regulatory changes is also expected.

Requirements:

  • 5+ years experience in AML testing or financial crimes audit
  • Bachelors degree, advanced degrees preferred
  • Consulting experience and project management skills preferred
  • Experience in examinations/auditing with an understanding of testing
  • Familiarity with transaction monitoring systems
  • ACAMS preferred

KEYWORDS: AML, ANTI-MONEY LAUNDERING, ATF, ANTI-TERRORIST FINANCING, QA, QUALITY ASSURANCE, TESTING AND MONITORING, AML TEST, AUDIT, COMPLIANCE, REGULATORY, NEW YORK CITY, ACAMS, CAMS, MBA, FINANCE, SANCTIONS, OFAC, BSA, ANALYST

Manhattan, NY, USA Manhattan NY US