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Monitor the effectiveness of core controls within the Financial Crimes Compliance Department ("FCC") to insure against process deterioration;
Update monitoring templates and assists the QA Team Lead in program development;
Ensure monitoring is executed timely based on prescribed periodicity;
Maintain the FCC QA templates and metrics;
Inform the Deputy Head of FCC of key control risks;
Develop the QA plan with the QA Team Lead and underlying testing scripts;
Conduct QA relevant training;
Liaise with other members of the FCC to provide feedback and recommendations for process improvement;
Maintaining relevant QA records and tracking;
Successfully complete the Branch's annual mandatory BSA/AML and OFAC training.
1 to 4+ years' Financial Crimes Compliance experience at an International Bank.
Working knowledge of the USA PATRIOT Act and the Bank Secrecy (BSA) Act.
Thorough knowledge of FCC policy, procedures, and processes.
Bachelor level degree.
This Financial Crimes Compliance (FCC) Quality Assurance role is located in midtown Manhattan New York so please only apply if you are able to travel to this location, have relevant experience for the role and are eligible to work in the United States. The salary is flexible dependent on experience, the initial range is $70-100k base plus discretionary bonus, and fully paid health benefits. If your profile matches the above criteria, please contact me on **firstname.lastname@example.org**