QA Consutlant

Manhattan, New York Temporary USD40 - USD55 per hour
  • Ability to work within the compliance and legal department
  • Long term contract

About Our Client

Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

Job Description

  • Report directly to the BSA/AML Program Manager within the compliance department.
  • Responsibilities include conducting Quality Assurance evaluations of customer KYC files for various scenarios such as new account openings, periodic-refresh of existing customers, off-boarded customers, and trigger-based events.
  • The primary duty of the QA Analyst is to ensure that customer files adhere to the Bank's customer on boarding and maintenance procedures, as well as relevant regulatory requirements. This involves verifying the completeness, accuracy, and currency of customer documentation.
  • Responsible for the compliance reviews and maintaining an internal tracking log to monitor items requiring remediation.
  • Identifying any recognizing trends, pinpointing areas for improvement, and identifying potential training needs for the KYC team.
  • Assist with generating quarterly reports detailing KYC reviews for senior management. Moreover, they will conduct Quality Assurance assessments of Transaction Monitoring/Intermediary Wire alerts, cases, and SARs.
  • Contribute to special projects, particularly concerning the implementation of the new AML Transaction Monitoring system.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • Bachelor's degree is required
  • Mandarin is preferred but NOT required
  • 3+ years within financial services, with a focus on transaction monitoring within correspondent banking and/or intermediary wires
  • Experience with alert reviews, case investigations and a strong AML/BSA background
  • Strong communication and written skills
  • Mantas is preferred but not required
  • CAMS is preferred but not required
  • Local to Midtown NYC and work in the office 5 days a week

What's on Offer

This client is offering a market hourly rate and looking to make a decision by April for this long term contract.

If you are interested and qualified, please apply through this job posting!

Daniella Younossi
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Daniella Younossi
Job Reference