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

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  • 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.

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