Global Quality Control Analyst

Task information:

• Execute a risk-based Quality Assurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, rejected/blocked transactions reporting, and other compliance workstreams.
• Adhere to a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach.
• Follow established weighting calculation/scoring methodology for material findings and quality issues.
• Provide enhancement ideas to team leads on QA checklists, instructions, and workpaper templates.
• Complete QA reviews with objective conclusions, detail results, and factual evidences.
• Draft metrics-driven QA reports with insights and recommendations to business stakeholders.
• Store all QA workpapers in a central repository and track recommended corrective actions.
• Assist in creating clear and concise reporting of the QA Program health and identified issues/themes to senior management as needed.
• Cultivate a trusted relationship with business partners through collaborating on procedural and process enhancements.
• Monitor and stay current with BSA/AML regulatory requirements, industry developments, and best practices.
• Continuously add value through effective project management and efficient execution.

Requirements:

• Working knowledge of QA, Audit, or Compliance Testing programs across a diverse range of financial services/products.
• 3+ years hands-on experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and sanctions).
• Familiarity with BSA/AML laws, regulations, and rules for financial services/products.
• Track record of delivering work outcome to budget and meeting quality standards.
• Good written/verbal communication, critical thinking, and problem-solving skills.
• Highly-motivated, analytical, organized, innovative, and adaptive.
• Multi-tasking ability, team-oriented, and a self-starter.
• Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary.
• Ability to work with limited direction from management when situations occur.
• Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets.
• B.A./B.S. degree in business, finance, and other related fields.
• Experience with and/or keen interest in cryptocurrency - would be an advantage
• Experience in using data extraction and analysis tools (e.g. SQL, Tableau, SAS, Snowflake) - would be an advantage
• Experience with or previous exposure to financial services regulators or Big 4 accounting firms - would be an advantage
• Professional certifications (e.g. CAMS, CFCS, CFE, and CRCM) -would be an advantage

Advantages:

• Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
• Benefits include:
• Personal and professional growth opportunities.
• Hybrid work model.
• 3 Additional Annual vacation days.
• New and innovative office space.
• Multicultural and young contemporary teams.
• Private health insurance and various discounts.

Company offers:

The annual salary range for this position is €32,200.00-€35,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

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