Compliance Quality Assurance Specialist
2 weeks ago
IDB Bank is seeking a highly skilled Compliance Quality Assurance Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting quality assurance reviews of AML investigations, sanctions, due diligence, and KYC processes to ensure compliance with regulatory requirements.
Key Responsibilities- Conduct quality assurance reviews of AML investigations, sanctions, due diligence, and KYC processes to ensure compliance with regulatory requirements.
- Provide guidance and recommendations to the Financial Intelligence Unit (FIU), Customer Intelligence Unit (CIU), and Sanctions organizations to enhance processes and procedures.
- Track action items and assist with reporting to ensure timely completion of tasks.
- Stay up-to-date with new regulatory changes and present findings to the QA Officer and Compliance organizations.
- 3-5 years of experience in audit, OFAC, AML investigations, KYC, due diligence, or equivalent.
- Knowledge of Compliance processes and AML reporting requirements within the financial services industry.
- Excellent analytical and communication skills, with the ability to work independently and as part of a team.
- Bachelor's degree in finance, economics, criminology, or related field.
- Preferred qualifications include CAMS and CFE designations, as well as fluency in Spanish, Portuguese, and/or Hebrew.
IDB Bank offers a comprehensive benefits package, including a competitive salary, medical, dental, and vision plans, life and disability insurance, employee wellness program, retirement and savings plans, generous holiday and paid time off schedules, parental leave, and tuition reimbursement.
We are an equal opportunity employer and welcome applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for Compliance, we encourage you to apply for this exciting opportunity.
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