AML & KYC QC/QA Analyst

1 week ago

Princeton, United States Diverse Lynx Full time
Position: AML & KYC QC/QA Analyst
Location: Atlanta, GA
Employment Type: Full-time
About the Role:
We are seeking a dedicated and experienced AML & KYC QC/QA Analyst to join our team. The successful candidate will be responsible for quality control and quality assurance of AML and KYC processes, ensuring compliance with regulatory requirements and internal policies. This role requires a keen eye for detail, excellent analytical skills, and the ability to work collaboratively within a team.
Responsibilities:
  • Document Review: Conduct thorough reviews of AML and KYC documents to ensure accuracy and compliance with regulatory standards.
  • Quality Assurance: Implement QA processes to verify the effectiveness and efficiency of AML/KYC procedures, identifying and rectifying any discrepancies.
  • Risk Assessment: Assist in the initiation and evaluation of risk assessments, ensuring thorough and ongoing due diligence.
  • Alert Management: Review, escalate, and close alerts generated by transaction monitoring systems, ensuring timely and appropriate responses.
  • Data Management: Collect, interpret, update, and organize data related to AML and KYC processes, ensuring data integrity and completeness.
  • Reporting: Prepare detailed reports on findings, compliance status, and QA/QC activities for senior management.
  • Process Improvement: Recommend and implement improvements to AML and KYC processes based on QA/QC findings.
Required Skills:
  • Communication: Excellent written and oral communication skills in English, with the ability to clearly convey information and instructions.
  • Analytical Skills: Strong analytical skills with the ability to identify patterns, discrepancies, and areas for improvement.
  • Attention to Detail: Meticulous attention to detail, ensuring all documents and processes are handled accurately and thoroughly.
  • Data Management: Proven experience in collecting, interpreting, updating, and organizing data.
  • AML & Transaction Reviews: Deep knowledge of AML processes, transaction reviews, and KYC checks.
  • Problem-Solving: Strong problem-solving skills with the ability to identify root causes and implement effective solutions.
Qualifications:
  • Bachelor's degree in Finance, Business, or a related field. Advanced degrees or relevant certifications (e.g., CAMS, CFE) are a plus.
  • Demonstrated experience in AML/KYC quality control and quality assurance, preferably in a financial services or banking environment.
  • Familiarity with transaction monitoring systems and regulatory requirements related to AML and KYC.


Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

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