AML/KYC QA Analyst Job at Collabera, Charlotte, NC

ZjZDa3IvWDlWMWs5U0dhVS94bzJveWZRSHc9PQ==
  • Collabera
  • Charlotte, NC

Job Description

Job Description

Job Description

Position Details :

  • Industry - Banking and Financial
  • Title - AML/KYC QA Analyst
  • Duration - 12 months
  • Location - Charlotte, NC
  • Pay - $40/hour to $46/hour

Responsibilities:

  • Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards
  • Supports the monitoring and testing of controls by evaluating data to identify issues and control improvements for remediation
  • Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts
  • Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness

  • Performs QA activities including executing on controls, managing cases, and reporting results

Required Skills

  • 3+ years of experience with risk management, and/or AML Know-Your-Client/Client Due Diligence

  • Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight

  • Awareness and understanding of the wider business, market and regulatory environment

  • Ability to interact and influence across all levels of the organization

  • Excellent verbal, written, and interpersonal communication skills

Company Description

Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.

Company Description

Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.

Job Tags

Similar Jobs

Inspired Homecare

St. John's Hospice and Palliative Care - Hospice Liaison Full Time with Benefits Job at Inspired Homecare

 ...Job Description Job Description St. Johns Hospice , an affiliate of San Antonio Nurses is seeking an enthusiastic Full Time Hospice Liaison for our San Antonio location. As a Hospice Liaison, you'll have the opportunity to showcase your exceptional communication and... 

Carnivore Style

Chat Agent Job at Carnivore Style

**Company:** Carnivore Style**Location:** Remote (Work From Home)**Salary:** **$2,500 $3,500 per month** (based on experience)**Position...  ...:** We are looking for a proactive and customer-focused Chat Agent to manage real-time interactions with our website visitors... 

Kinetic Innovations

Entry Level Solar Sales Representative Job at Kinetic Innovations

 .... We are looking for self-driven and ambitious leaders who have the desire to create a greener planet, and who want to win at every level of their career! We are making a positive difference in peoples lives and improving the environment, one install at a time. We are... 

Direct Staffing Inc

SENIOR ERM AUDIT MANAGER Job at Direct Staffing Inc

 ...first and second lines of defense) to identify, measure, monitor, and control risks. The Senior Model Audit Manager will support the ERM Audit Director and work closely with a wide range of banks officers, including the Chief Risk Officer, the Chief Financial Officer,... 

Atrium Health - 10628 Park Rd.

Travel CT Technologist - $2,251 per week Job at Atrium Health - 10628 Park Rd.

Certification Details BLS State Licensure Job Details ~ Job Summary: The CT Technologist I perform procedures in accordance with departmental protocols and standards. Operates CT Scanners and associated equipment with a high level of proficiency. Essential Functions...