Job Summary: The Manager of Quality Assurance and Training (QAT) will direct and manage the daily activities of 10 or more quality assurance (QA) staff, responsible for the quality assurance on investigative compliance review work of AML Analysts, and support continual development of the QA program and provide support in the execution of client engagements. He/she will also leverage his/her knowledge of Anti-Money Laundering (AML) compliance to assess, design, deliver and facilitate in-house training solutions, programs and courses aligned to business and employee performance objectives, ensuring staff have the knowledge base to deliver quality work. The Manager of QAT will be responsible for leading the QA function on client engagements, continually auditing QA work product and leveraging results to enhance the QA function, and assisting with QA reporting. The Manager of QAT provides leadership and coaching to QA team members, ensuring performance standards are maintained.
Undergraduate degree in Business, Accounting, Economics, Finance, Statistics or a related field or equivalent work experience is required. ACAMS Certification is required.
Knowledge, Skill and Ability Requirements: