14 anti money laundering quality assurance analyst jobs found

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. The Quality Assurance Analyst's responsibilities include: Looking at quality with customer outcomes in mind, to understand the impact of our policies and processes on customers whilst adhering to Money Laundering regulations and framework. Identifying trends and themes in quality and customer outcomes. Identifying and celebrating best practice...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. The Quality Assurance Analyst's responsibilities include: Looking at quality with customer outcomes in mind, to understand the impact of our policies and processes on customers whilst adhering to Money Laundering regulations and framework. Identifying trends and themes in quality and customer outcomes. Identifying and celebrating best practice...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. The Quality Assurance Analyst's responsibilities include: Looking at quality with customer outcomes in mind, to understand the impact of our policies and processes on customers whilst adhering to Money Laundering regulations and framework. Identifying trends and themes in quality and customer outcomes. Identifying and celebrating best practice...

📍 Remote in the UK 🇬🇧 | 💰 £45,000 - £63,000 depending on experience + stock options + Benefits | Fighting Financial Crime the Monzo Way About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime Operations Team: At Monzo, we believe in specialising our UK and Romania Financial Crime teams which means we work in three pillars: Anti-Money Laundering (including our overnight teams), Screening, and Business Banking. As a Financial Crime Operations Manager you’ll be placed in...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. AML/CFT Compliance Team Lead A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. We are looking for an AML Compliance Investigations Team Lead to join our AML Compliance Department based in Amsterdam. Do you want to be at the...

Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to safely and efficiently operate in the Blockchain ecosystem. Institutional adoption of digital assets and DeFi requires a fundamental shift in the way banks and financial institutions operate. Hex Trust is the link that connects the traditional financial world to the digital assets ecosystem. Position Summary We are seeking a AML Specialist to support our expansion into all global frontiers and provide support on compliance operations. The AML Specialist will be the person involved in the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program, with direct reporting to the...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title AML Manager, Financial Crimes Compliance Job Purpose What does an AML Manager, Financial Crimes Compliance do? The  AML Manager will perform quality control review functions for AML transaction monitoring alerts, investigations, Suspicious Activity Report (SAR) forms, and SAR narratives. This includes but is not limited to: Handling the inspection and testing of fraud, money laundering investigations and related...

Team Lead for AML Reporting Team We are looking for a capable AML Reporting Team Lead to help us to lead a team of suspicious activity reporting specialists in Tallinn . The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by using Wise, while contributing to fighting financial crime on a Global scale.  Your mission: As an AML Reporting Team Lead you will have the opportunity to lead and develop a financial crime team, which is responsible for the reporting of suspicious activities. You will have ownership of making data-driven decisions, identifying  areas for improvement, seeking scalable solutions, mitigating risks and ensuring full compliance to the relevant regulations and legislations. What you’ll get to do: Hire, lead, develop and manage a suspicious activity reporting team;  Measure your team's KPIs and manage capacity; Develop effective...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title AML Compliance Specialist Job Purpose What does a successful AML Compliance Specialist, QC do? The AML Compliance Specialist will be a compliance professional within Fiserv’s Financial Crimes Compliance Team working from New Jersey’s largest Fintech hub in Fiserv’s brand new 400,000-square-foot facility.  This role requires knowledge of the current regulatory landscape and compliance requirements prescribed by the Bank Secrecy Act...

Position Summary This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery. This is a hybrid working role which offers a flexible working style of 3-days in office and 2-days at home. Roles and Responsibilities • Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area). • Raising unresolved queries to the next level of support and ensures accurate recording, documentation, and closure of alerts. • Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients. • Review all trigger events related to existing clients, where required...

Position Summary This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery. This is a hybrid working role which offers a flexible working style of 3-days in office and 2-days at home. Roles and Responsibilities • Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area). • Raising unresolved queries to the next level of support and ensures accurate recording, documentation, and closure of alerts. • Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients. • Review all trigger events related to existing clients, where required...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Audit Manager Job Purpose Our Mission We’re Fiserv, a global leader in Fintech and payments enabling innovative financial services experiences that are in step with the way people live and work today. Our aspiration is to move money and information in a way that moves the world. Our Purpose is to deliver superior value for our clients through leading technology, targeted innovation and excellence in everything we do.   Our core values are...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Professional Services Advisor Job Purpose Find Your Forward at Fiserv, a FORTUNE™ 500 company, and join the industry leader in financial services technology. With more than 44,000 associates around the world, we're pushing the boundaries of what's possible with deep expertise and a dedication to innovation. At Fiserv, you'll find a collaborative environment that values partnership and flexibility. Our rare combination of expertise and...

About the Job: Your Profile : Responsibility: Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation. Gather supporting information from the public domain including screening tools and open-source research and/or from client and customer. Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Proactively build relationships with all team members for smooth functioning Interact with global counterparts, to ensure a consistent approach to AML monitoring. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience. A good understanding of regulatory requirements i.e., Anti-Money Laundering/Sanction/KYC To interact...