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Us Analyst - Quality Assurance

Company

Crédit Agricole CIB
Address , New York, Ny
Employment type
Salary
Expires 2023-10-05
Posted at 9 months ago
Job Description

Description du poste


Summary:
The position's responsibilities include the following: performing quality assurance testing of AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. He/she is expected to be able to work in a team environment, whilst simultaneously managing his/her own individual workload

Key Responsibilities:
  • Report findings and observations to stakeholders
  • Assist with reporting results and trends to management
  • Contribute to the enhancement of quality assurance policies, procedures and templates
  • Track action items and escalate significant issues of concern identified through QA reviews
  • Perform quality assurance testing of financial crime controls (e.g., KYC files, sanctions screenings and transaction monitoring alerts) to ensure compliance with the BSA/AML policy and regulatory standards.
  • Prepare detailed work papers to support results of reviews

This individual must be willing to learn the following skills:
  • IT Knowledge of Payment Systems
  • ACAMS Certification
  • Knowledge of US AML and OFAC regulations
  • IT Knowledge of AML Tools

Management and Reporting:
The position reports directly to the Head of Quality Assurance, Financial Security.

Key Internal Contacts:
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.

Key External Contacts:
The employee may have occasion to interact with external auditors during exams.

  • Recent college graduate (0-1) years of professional experience
  • Risk Work in a bank
  • Quality Assurance Testing, Procedure
  • KYC
  • Reporting
  • Knowledge of Microsoft Applications
  • QA Reviews
  • You will not require Visa Sponsorship now or in the future, including OPT or F-1 Visa
  • Compliance/Regulatory background/Interest
  • Familiarity with finance and banking products