Momenta Operations Limited

Banque d'investissement & financement


Aml quality assurance analyst H/F

20 août England - Newcastle upon Tyne, Newcastle upon Tyne CDD €274.01 - €357.40 per day

AML Quality Assurance Analyst- Fluent in French or Dutch

What's The Role?

We are looking for people to join a team of experienced Anti-Money Laundering (AML) professionals representing a multinational banking client. The role is that of a Quality Assurance (QA) Analyst. You will perform QA reviews on completed CDD files, which include KYC, screening and risk assessment information, summarising the results and presenting to stakeholders. You will be expected to identify incorrect decision making, question integrity of data and adherence to processing and servicing standards, policies and procedures.

Tell Me More

* Start date: October 2019
* Location: Newcastle
* Rate: £230-300 per day
* Duration: Initially 3 months

The Benefits For You

This represents a fantastic opportunity to gain experience within a 'Big 4' firm in a supportive and fast paced environment. It will also offer a chance to learn and develop your existing skills, and the opportunity to progress further.

* Working in a dynamic and stimulating professional environment
* Support throughout your role, including a detailed training programme with support from skilled professionals

Your day-to-day activities will include:

* Perform Quality Assurance on CDD files completed by the 1st Line of Defence team.
* Participate in team discussions on the calibration of findings and build consensus prior to finalising records.
* Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made.
* Perform root cause analysis and make recommendations for addressing identified deficiencies.
* Ensure consistency with the Global QA framework and governance approach.
* Work to predefined deadlines in a target driven environment.
* Meet quality expectations through ongoing competency assessments

What Knowledge, Skills & Experience We Need:

* Experience in AML/KYC. Including screening (adverse media, sanctions & PEP) and risk assessment.
* Proficient in either Dutch or French. Specifically, reading and interpreting business related documents in Dutch and French.
* Prior experience performing a Quality Assurance role preferred.
* Experience reviewing different entity types including Wholesale, Mid Corp, Private Banking and Mass Retail.
* Creativity and good problem solving skills.
* Demonstrate the ability to apply a risk-based approach
* Demonstrate the ability to identify suspicious activity
* Strong analytical skills.
* Good interpersonal, communication and writing skills.
* Demonstrated integrity within a professional environment.
* Ability to work as part of a team but also on your own when required.

Next steps:

To express your interest in this opportunity, don't delay; please click Apply now

Please note that this role will require credit and background screening. In addition, you will need to provide identification documentation, proof of address, right to work and evidence of qualifications.