Are you a detail-oriented risk management professional with expertise in AML, client due diligence, and quality control? We’re seeking a QC/QA Specialist to join our newly established AML QC/QA team, focusing on high-risk, high-visibility customer due diligence processes. If you’re a proactive problem solver passionate about compliance, governance, and operational excellence, apply today and help strengthen our risk management framework!
In this role, you will:
salary: $46.78 - $46.79 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility. The incumbent for this position will be part of the newly created AML QC/QA team that is responsible for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and oversight.
Role Responsibilities:
Defines scope, sampling requirements, and minimum requirements/standards for the GCAOO QC/QA program.
Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence and root cause analysis for underperforming testers.
Supports QA script development, procedure development, training, change management, and strategy and initiatives.
Maintains a culture of compliance and supports the identification, escalation and timely mitigation of compliance/quality risks.
Applies knowledge and expertise to influence business managers and peers to ensure enforcement of the QC/QA program.
May interface with auditors, business, and support leaders.
Skills
Qualifications
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).
This posting is open for thirty (30) days.
