Transaction Monitoring QA Analyst

  •  

Arlington Heights, IL

Industry: Financial Services

  •  

Less than 5 years

Posted 360 days ago

  by    Kshitij Acharya

Industry                           Banking

Work Location               Arlington Heights, IL

Job Title                           Transaction Monitoring QA Analyst

Job Description:

·        Minimum of two years proven and progressive audit, compliance, financial services operations experience or equivalent.

·        Bachelor’s degree in business, finance, accounting or equivalent experience.

·        Good interpersonal, problem-solving, communications and analytical skills.

·        Knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas.

·        Proficiency with personal computers and pertinent mainframe systems and software packages.

·        Preferably from the Commerce or Finance background

·        Knowledge of various Banking Products (E.g. Savings Bank Account, Current Accounts, Business Account etc)

·        AML Compliance Product Knowledge relating to Money Laundering, Crime and Terrorist financing

·        General understanding of Financial Products and Markets.

·        Good understanding of Internet and its usage

·        Political, Social and Economic knowledge of countries that are major players in the global economy

·        Sound understanding of the AML Regulatory requirements

·        Ability to speak and understand English fluently, and write reports effectively

·        Ability to learn quickly, transfer knowledge appropriately, understand and interpret numeric data.

·        Evidence of good analytical, statistical and data mining skills to study trends and make projections.

·        Well-developed investigation skills, and highly skilled in report writing

Function:            

Essential Job Functions:

·        Minimum of two years proven and progressive audit, compliance, financial services operations experience or equivalent.

·        Bachelor’s degree in business, finance, accounting or equivalent experience.

·        Good interpersonal, problem-solving, communications and analytical skills.

·        Knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas.

·        Proficiency with personal computers and pertinent mainframe systems and software packages.

·        Preferably from the Commerce or Finance background

·        Knowledge of various Banking Products (E.g. Savings Bank Account, Current Accounts, Business Account etc)

·        AML Compliance Product Knowledge relating to Money Laundering, Crime and Terrorist financing

·        General understanding of Financial Products and Markets.

·        Good understanding of Internet and its usage

·        Political, Social and Economic knowledge of countries that are major players in the global economy

·        Sound understanding of the AML Regulatory requirements

·        Ability to speak and understand English fluently, and write reports effectively

·        Ability to learn quickly, transfer knowledge appropriately, understand and interpret numeric data.

·        Evidence of good analytical, statistical and data mining skills to study trends and make projections.

·        Well-developed investigation skills, and highly skilled in report writing

$80K - $110K