ADCI
Financial Services
AMLQASpecialistwithChinese,AccountComplianceQuality
“AML QA Specialist with Chinese, Account Compliance Quality at ADCI. Skills: AML, Quality Assurance, Auditing, Mandarin. Perform AML quality audits. Partner with operational teams”
What You'll Achieve.
Minimizing risks; Identifying opportunities for process improvement
Industry & Context.
Problem-solving skills; Analytical skills
What They're Looking For.
Must Have
Bachelor's degree or equivalent, 2+ years AML or Compliance experience, Experience communicating clearly and concisely, Knowledge of Excel at intermediate level, Professional auditing qualification or credentials, Knowledge of AML laws and regulations, Knowledge of Bank Secrecy Act, Knowledge of OFAC regulations, Experience with analytical skills, Experience with attention to detail, Experience with effective communication, Speak, write, and read fluently in Mandarin, Experience handling confidential information
Nice to Have
Professional certification such as CAMS, Professional certification such as CRCM, Professional certification such as CRP, Speak, write, and read fluently in French, Speak, write, and read fluently in Spanish, Speak, write, and read fluently in German, Speak, write, and read fluently in Italian, Knowledge of Amazon devices, Knowledge of Amazon ecosystem, Language certification from institution
What You'll Do.
Perform AML quality audits
Partner with operational teams
Deliver quality findings
Support improvement opportunities
Provide AML expertise
Create guidance documents
Update program documents
Conduct investigation types
Share industry expertise
Provide written feedback
Apply analytical thought process
Assist linking policies
Assist linking procedures
Assist linking controls
Assist linking monitoring
Assist linking reporting
How You'll Work.
Team & Collaboration
Work closely with operations; Work with AML program teams; Work with compliance officers
Communication Scope
Professional feedback
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