Hiring for Team Lead, QA, and Trainer – AML & Financial Crime Compliance
Team Lead – AML & KYC
- Oversee AML checks, KYC verifications, sanction screenings, and transaction monitoring
- Ensure regulatory reporting compliance and adherence to financial crime prevention policies
- Provide guidance and leadership to AML compliance teams
- Work closely with regulators and internal teams to mitigate financial crime risks
Quality Analyst (QA)
- Conduct quality checks, audits, and evaluations on inbound and outbound calls, chats, and emails
- Implement and monitor quality assurance methodologies and best practices
- Identify areas for improvement and provide actionable insights to enhance compliance processes
- Ensure regulatory adherence and maintain high-quality standards in AML and financial fraud detection
Trainer – Banking & Compliance
- Deliver training on AML, KYC, banking compliance, and financial crime prevention
- Utilize creative training techniques and adult learning methodologies for effective knowledge transfer
- Conduct coaching sessions and facilitate upskilling programs for AML and compliance teams
- Stay updated with the latest financial regulations and incorporate changes into training programs
Why Join Us?
- Work with a global leader in financial crime compliance and fraud prevention
- Competitive salary and career growth opportunities in the fintech and banking sector
- Exposure to international regulatory compliance and best practices
- A dynamic and collaborative work environment with learning and development opportunities
