Vacancy expired!
CompuGain is an Information Technology and Business Consulting firm providing project-based solutions, software solutions and professional staffing services. We are currently hiring an AML QA Investigations Lead - Remote Work.Top Skills/ Candidate Requirements: AML experience is required Must have strong QA (Quality Assurance) background SARS (Suspicious Activity Reporting) writing experience is required 5+ years Investigator experience Coaching/ Mentoring/ Leadership skills required Strong verbal and written communication Independent as well as ability to work well within a team Microsoft Office Suite, Outlook is requiredDay to day responsibilities: Utilizing standard procedures and independent judgment, conducts quality analysis of the complex investigations performed by senior level staff. Identifies systemic issues, drives correction, and implements solutions. Reviews highly complex and/or high impact investigations prepared by staff to ensure decision making is appropriate and documented. Ensures narratives are complete, accurate, and comply with external guidance and internal policies and procedures. Applies subject matter and industry knowledge to vet case decisions and resolve discrepancies appropriately. Ensures the appropriate materials and documentation of the investigation performed are retained. Maintains strong quality control protocols. Works with staff to develop and improve incoming quality. Coaches and mentors, investigators on indicators of various typologies and emerging threats. Acts as a coach and mentor to less experienced investigative staff. Identifies and analyzes complex factors related to risk mitigation and protection, anticipating potential consequences, and recommending appropriate controls. Identifies systemic issues, facilitates effective root cause analysis and corrective actions, and implements solutions under supervision.Preferred: Certified Anti-Money Laundering Specialists (CAMS) designation desired but not required. Certified Fraud Examiner (CFE) - desired but not required.Interview Process: 1 video interviewThanks & Regards,Narasimha Reddy | Senior Recruiterp: 412 399 0018 e: narasimha.reddy@compugain.com322 North Shore Drive, 2nd Floor, Pittsburgh, Pennsylvania 15212www.compugain.com
Vacancy expired!