Int. QA, EDD - 56310

Duration:1 year

Extension possible: yes

Conversion Possible: yes

Work Location: Hybrid- will be 4 days onsite come November

Team Size/Culture: 53 overall team

Preferred Candidate Background: EDD workstream experience, regulatory reporting experience, De- marketing

Selling Points of Position (CVP): Long term role, high chance of conversion to FTE (dependent on performance) and contract extension.

Department Overview:

The Global AML department is accountable for establishing Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all businesses adhere with AML/ATF regulatory expectations in all jurisdictions where the bank operates.

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:

Quality checks, EDD cases

Will be assigned work monthly, going through each case and ensuring completion according to FIU job aids and procedures

Ad-hoc activities, ( special projects) - will be similar tasks related to project based work

MUST-HAVE Hard Skills:

1.) EDD work stream experience

2.) Experience working with high risk customers

3.) PEP (Politically Exposed Person) experience

NICE-TO-HAVE

1.) Regulatory reporting

2.) FI experience or consulting based firms

3.) CAMS certification