Related skills
risk management qa aml sanctions bsa📋 Description
- Build and lead the Client Oversight Program for high-risk clients.
- Design and implement a risk-based client oversight framework.
- Manage a team of analysts performing EDD, QA, and audits.
- Develop testing methodologies, checklists, and evaluation criteria.
- Ensure alignment with regulatory expectations and internal policies.
- Provide coaching and guidance to junior reviewers.
🎯 Requirements
- Experience in EDD, AML/BSA testing, audits in fintech or regulated financial services.
- Strong AML/BSA and sanctions regulatory knowledge, risk assessment.
- Ability to build structured programs and methodologies.
- Comfortable managing and developing a team performing detailed reviews.
- Strong analytical and writing skills; regulator-ready reports.
- Excellent cross-functional communicator with client compliance experience.
- Experience assessing or auditing financial services clients (banks, fintechs, PSPs).
- Experience designing oversight or third-party risk frameworks.
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