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Date Added: Wed 14/09/2022

SME/Quality Controller

London, UK
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Job Type: Permanent, FullTime

Salary: £80.00 - £90.00 per hour

SME/Quality Controller

Wage ranging between £81-£90 per hour

Full Time: 32 hours per week Monday-Friday

Remote Working


Our client is looking for an experienced SME/Quality Controller initially for a 3-month period. Working from home, candidates will be responsible reviewing the work product from various AML engagements for compliance with internal policies and procedures, all applicable laws and regulatory guidelines.

Knowledge, Skill and Ability Requirements:

  • At least 5+ years of demonstrated experience in Financial Crimes/AML, ACAMS certification preferred
  • At least 2+ years direct management and supervisory experience for quality assurance teams
  • Leadership and communication skills to identify and pro-actively recommend corrective actions and strategic plans to address quality deficiencies.
  • Experience identifying and communicating risks, needs, and remediation plans executive leadership
  • Ability to act as AML Subject Matter Expert and manage AML compliance programs and requirements
  • Strong background and understanding of financial crimes, financial concepts/issues, with the ability to translate into documented procedural and training content.
  • Working knowledge of various laws, regulations, and industry guidance that affect internal and financial institution's compliance programs.
  • Thorough understanding of quality assurance methodologies, sampling regimens, and feedback workflow diagrams through multiple layers of work streams, customer segments, geographies, and/or client business units.
  • Experience evaluating enterprise-level quality programs and scoring methodologies.
  • Experience evaluating Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and KYC profiles.
  • Familiarity with various AML case management databases, transaction monitoring systems, Customer Risk Unit standards, and commercial research repositories.
  • Experience writing business requirements, concise communication with executive leadership stakeholders both internally and externally, and familiarity with composing procedures and/or policy documents.
  • Highly influential communicator, both verbal and written, with strong presentation and leadership skills required.
  • Demonstrate a strong sense of urgency by responding immediately to escalated issues and rapidly changing priorities.
  • Strong attention to detail, critical thinking skills and an analytical orientation.
  • Demonstrated ability to assign, direct, delegate, and complete assigned tasks in support of complex initiatives.
  • Excellent proficiency in Microsoft Office products, familiarity with legal documentation and contract analysis, and advanced aptitude in Microsoft Excel.
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