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Competencies required:

• A solid foundation of the GBAM AML Refresh Process – ability to apply critical thinking in order to solve problems

• Demonstrates knowledge of Laws, Rules, and Regulations as they apply to the refresh process

• Improve overall quality and analyst knowledge through coaching and leveraging the CDD Proficiency Consultants

• Understands risk and associated SLA’s to the refresh process

• Provide consistent messaging and direction to the vendor employees to ensure clear expectations and follow through

• Builds teams and deliver results

• Seeks opportunity to drive and facilitate continuous improvement

• Act with Courage and Conviction – hold vendor accountable to specific actions an deliverables

Qualifications

• Two or more years of financial services experience, with at least one year of AML and/or KYC experience

• College degree (Associates or higher) or comparable work experience
• Documented experience performing in a process oriented production environment that changes periodically