Financial Crime Quality Assurance Manager
2 weeks ago
Company Description
With over 30 years of experience servicing blue-chip clients, Momenta Group is renowned for its expertise and quality-driven approach. Supported by a global ecosystem of over 25,000 associates and powered by best-in-class proprietary IT platform technology, Momenta provides staffing solutions, outsourcing services, consultancy, and tech/AI-enabled services. We cater to financial services, utilities, and professional services sectors, offering specialized aligned service lines including collections & recovery, complaints management, claims & remediation, and financial crime solutions.
Role Description
This is a remote contract role for a Financial Crime Quality Assurance Manager. The Financial Crime Quality Assurance Manager will be responsible for conducting quality assurance reviews, identifying areas for improvement, and ensuring compliance with financial crime regulations. The role includes developing and implementing quality assurance policies, conducting risk assessments, and providing feedback and recommendations to enhance internal processes and controls. The manager will collaborate with cross-functional teams to ensure compliance and improve the overall quality of financial crime prevention efforts.
Qualifications
- Experience with quality assurance, risk assessment, and regulatory compliance
- Knowledge of financial crime prevention, anti-money laundering (AML), and counter-terrorism financing (CTF)
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills
- Ability to work independently and remotely
- Bachelor's degree in Finance, Business, Law, or related field
- Certification in financial crime compliance or related areas is a plus (e.g., CFE, ACAMS)
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