Senior Quality Assurance Analyst

• Define and maintain the AML/CFT Quality Assurance framework in line with relevant regulations and industry best practices.
• Conduct comprehensive QA reviews across Money Laundering Surveillance (MLS) processes in accordance with established frameworks.
• Perform in-depth analysis to ensure organisational products and services adhere to all relevant legislation and regulations.
• Capture findings and conclusions in required reporting formats and prepare outcomes as prescribed by policies and procedures.
• Collaborate with the Financial Intelligence Centre to address large scale or sensitive financial crimes as required.  
• Contribute to periodic and ad-hoc system, process or data related reviews including rule tuning and transaction monitoring.
• Manage and monitor implementation of improvements and remedial actions from QA findings until completion.

• Diploma in Risk Management.
• 3-4 years' experience in Compliance with specific focus on AML/CFT processes.
• Proven experience in analysis of money laundering and terrorist financing indicators and trends.
• Strong background in banking processes, products and systems.
• Experience in quality assurance or audit with demonstrated ability to conduct qualitative assessments.
• Experience in oversight roles related to AML/CFT analytics.
• Background in Anti-Fraud, Anti-Bribery, Anti-Market Abuse, Anti-Money Laundering and CFT Surveillance.
• Strong stakeholder management skills across various internal and external levels.

Your specialist: Debbie Amankwa

Quote job ref: 16515

Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.

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