Senior Process Associate
CurrentPerforms quality assurance review in accordance with AML policies and departmental procedures within established timeframes. Produces reports containing quality assurance results and associated metrics using established procedures. And also meet all deliverables for QA reviews, analyses, and regular reporting. 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. Analyzes information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with AML Policy and applicable regulations. And communicate any control weaknesses accordingly in accordance with issue escalation procedures. Establishes and maintains professional relationships with monitoring/ investigations units, and Customers / Stakeholders. Provides quality feedback and recommendations to AML colleagues that contribute to improve quality and efficiency of AML activities as per current applicable regulations to the business, any business changes as well as pertinent internal regulatory policy and procedural changes.
