What are the responsibilities and job description for the AML QC/QA Consultant position at Adecco Recruitment?
We are seeking an AML QC/QA Consultant to strengthen anti-money laundering (AML) compliance, customer due diligence (CDD), and risk oversight. This role focuses on quality control monitoring, governance, and process improvements across multiple business lines.
Key Responsibilities:
- Develop and execute AML QC/QA governance frameworks
- Conduct root cause analysis and enhance compliance monitoring
- Create QA scripts, training materials, and procedural documentation
- Maintain a strong compliance and risk management culture
- Collaborate with auditors, regulators, and business stakeholders
Required Qualifications:
✔ 3 years of experience in AML, Risk Management, KYC/CDD
✔ Strong regulatory compliance expertise in financial services
✔ Proven ability to analyze financial crimes risks and internal controls
✔ Experience in data management, reporting, and quality assurance
✔ Proficiency in Microsoft Office Suite (Excel, PowerPoint, Visio)
Apply Now to join a high-impact compliance team in the financial sector!
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Benefit offerings available for our associates include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and a 401K plan. Our benefit offerings provide employees the flexibility to choose the type of coverage that meets their individual needs. In addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable.
Equal Opportunity Employer/Veterans/Disabled
To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.adecco.com/en-us/candidate-privacy
The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:
- The California Fair Chance Act
- Los Angeles City Fair Chance Ordinance
- Los Angeles County Fair Chance Ordinance for Employers
- San Francisco Fair Chance Ordinance
