What You Will Be Doing

  • Perform quality assurance testing on multiple Legal, Risk, and Compliance workflows, including but not limited to:
    • Transaction Monitoring (P2P, cross-border)
    • Watchlist Screening (Sanctions, PEP, SIP, etc.)
    • Fraud (Identity Theft, Account Takeover, Marketing Schemes)
    • Anti-Bribery and Corruption
    • KYC/KYB/EDD
    • Cryptocurrency, Stocks/Fractional Shares.
  • Establish and enhance internal quality testing procedures for various Legal, Risk, and Compliance functionalities and workflows.
  • Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results.
  • Review and advise on internal policies and procedures for various workflows within Legal, Risk, and Compliance.

What You Should Have

  • At least 3 years of professional industry experience in performing BSA/AML//Financial Crime/Compliance quality assurance testing within a financial institution.
  • Excellent verbal and written communication skills. Explaining complex concepts to others is no problem for you.

Method of Application

Interested and qualified? Go to Chipper Cash on boards.greenhouse.io to apply