📋 Description

• Conduct independent quality control assessments of AML, KYC/CDD/EDD, and Sanctions screening activities performed for US correspondent and intermediary banking clients.

• Evaluate customer due diligence documentation, risk assessments, transaction monitoring results, sanctions alerts, and periodic reviews for accuracy, thoroughness, and adherence to regulatory standards.

• Detect control weaknesses, regulatory non-compliance, and documentation deficiencies.

• Maintain a comprehensive understanding of US regulatory requirements relevant to correspondent and intermediary banking.

⛳️ Requirements

• 4-5 years of experience in conducting quality control, quality assurance, independent reviews, or second-line oversight of AML, KYC, and Sanctions processes in US banks.

• Capability to interpret regulatory directives and exercise sound compliance judgment.

• Excellent analytical, documentation, and written communication abilities.

• Strong attention to detail and ability to work autonomously.