FinCrime QA - Senior Associate
This role within LSEG's Financial Crime Compliance Framework team focuses on performing quality assurance reviews on KYC activities to ensure regulatory adherence. The associate will identify gaps, track defect remediation, and collaborate with operations and risk teams to enhance quality. Candidates should possess strong knowledge of AML legislation, corporate structures, and experience in financial crime investigations. The role aims to mitigate financial crime risks within a global financial infrastructure environment.
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Experience
Experience not specified
Function
Quality Assurance
Work mode
Onsite, India
Company
Tier 2
What you will work on
This role within LSEG's Financial Crime Compliance Framework team focuses on performing quality assurance reviews on KYC activities to ensure regulatory adherence. The associate will identify gaps, track defect remediation, and collaborate with operations and risk teams to enhance quality. Candidates should possess strong knowledge of AML legislation, corporate structures, and experience in financial crime investigations. The role aims to mitigate financial crime risks within a global financial infrastructure environment.
TAL's take
Stable global organization with clearly defined compliance scope, though the role is functional and operational rather than high-leverage product/tech.
The JD clearly defines the role within the Financial Crime Compliance Framework team, with concrete responsibilities and expected knowledge areas.
Must haves
- Practical financial crime experience related to KYC
- Experience in driving quality within procedure delivery
- Knowledge of AML legislation and requirements
- Knowledge of corporate group structures
- Analytical problem solver with excellent attention to detail
Tools and skills
About the company
LSEG is a major global financial market infrastructure provider; while a massive incumbent, it does not fit the pure-play 'tech' unicorn tier-1 definition in the provided schema.
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