Analyst II Assurance and Investigations
Analyst II Assurance and Investigations
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
What youll be doing:
- Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.
- Provides oversight and assurance of our financial crime risk controls through sampling thematic reviews and data analysis to ensure CKOs financial crime policies and procedures are being applied correctly.
- Assists in developing the assurance program by creating the approach guidance and testscripts for a variety of assurance areas.
- Identifies areas where systemic failures could occur and undertake thematic reviews where appropriate.
- Provides insight into quality gaps discovered as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners via test scripts.
- Maintains current knowledge of regulations applicable to the business any business changes as well as pertinent internal regulatory policy and procedural changes.
- Meets all deliverables for assurance reviews analysis and regular reporting.
- Provides quality feedback and recommendations to assurance colleagues that contribute to improved quality and efficiency of assurance activities.
- Works both independently and in teamoriented contexts.
- Suggest ideas for improvements to the support process and infrastructure and strive to continually improve the process
Qualifications :
- At least 2 years experience in Compliance AML or financial crime is required.
- Solution driven approach with exemplary problem solving and analytical skills.
- Team player with strong collaborative qualities and a positive/humble demeanour.
- Strong written and verbal communication skills with the ability to present analysis and recommendations.
- Strong analytical skills with experience in problem solving and being able to implement and deliver solutions.
- Reliable when working independently with sound judgment for when to escalate issues.
- Well organised and have an ability to track issues to closure.
- Excellent attention to detail problem solving skills and a flexible approach to work.
- Ability to work in a fastpaced environment with tight deadlines.
- Willingness to complete a Compliance qualification (ICA/ACAMS) preferred.
- Fluency in English.
Additional Information :
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
Take a peek inside life at Checkout.com via
- Our Culture video
- Our careers page
- Our LinkedIn Life pages bit.ly/3OaoN1U
- Our Instagram
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
