Related skills
reporting compliance aml📋 Description
- Execute second-line QA testing across onboarding, AML, and monitoring.
- Identify critical risks via QA testing and remediate with first line partners.
- Improve operational efficiency and plan QA programs.
- Support quarterly reporting on compliance program performance.
- Deliver training to uplift oversight methodology.
- Contribute to customer oversight reviews and risk controls.
🎯 Requirements
- 1-3 years in second-line compliance, oversight or audit.
- Analytical, detail-oriented; able to draft and monitor processes.
- Identifies risks and crafts remediation plans.
- Strong communicator; adapt style to audience.
- Self-starter; manage multiple initiatives concurrently.
- Comfortable main regional contact and liaison.
🎁 Benefits
- Base salary in Chicago: $110k-$145k plus RSUs.
- Equity (RSUs) included.
- International team exposure.
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