1+ months

Senior Compliance Specialist, Quality Control AML Payments - P178328_S2

Riverwoods, IL 60015
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\u003Cp\u003EAt Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. \u003Cstrong\u003EWe\u0027re all about people, and our employees are why Discover is a great place to work. \u003C/strong\u003EBe the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.\u003C/p\u003E\u003Cp\u003EResponsible for supporting more senior compliance professionals by maintaining and enhancing department or functional units in support of the overall compliance program components.\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003EResponsibilities\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003E\u003Cul\u003E\u003Cli\u003E Perform quality control reviews of AML, Partner Diligence reviews, New Initiatives and Sanctions/Adverse Media screening dispositions \u003C/li\u003E\u003Cli\u003E Ensure PD reviews and Screening dispositions are properly documented in accordance with the applicable policies and procedures and are consistent with respect to supporting documentation, case notes, and due diligence performed \u003C/li\u003E\u003Cli\u003E Assess compliance with BSA/ML and Sanctions related regulations and established Network policies and procedures and identify any potential and emerging BSA/sanctions/fraud risks or issues \u003C/li\u003E\u003Cli\u003E Test and evaluate key control points within the reviews workflow process and procedures to ensure adherence to policy and procedures \u003C/li\u003E\u003Cli\u003E Assist in escalating and articulating key risks to the appropriate stakeholders \u003C/li\u003E\u003Cli\u003E Assist in providing meaningful, robust metrics and reporting identifying Key Performance Indicators (KPI) and Key Risk Indicators (KRI) to Management and other key stakeholders \u003C/li\u003E\u003Cli\u003E Attend continuing education courses and workshops and conferences, etc. to ensure awareness and understanding of the most current industry standards and regulatory expectations \u003C/li\u003E\u003C/ul\u003E\u003C/li\u003E\u003C/ul\u003E \u003C/p\u003E\u003Cp\u003E \u003Cp\u003E\u003Cstrong\u003EMinimum Qualifications\u003Cbr\u003E \u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E At a minimum, here\u0027s what we need from you: \u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E \u00B7 1\u002B years of experience in Compliance, Audit, Risk Management or Quality Control \u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E Preferred Qualifications \u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E If we had our say, we\u0027d also look for: \u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E \u00B7 Bachelor\u0027s Degree in Finance or related field \u003C/p\u003E\u003Cp\u003E \u00B7 2\u002B years of experience in Compliance, Audit, Risk Management, Fraud or Quality Control \u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E \u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E \u003C/p\u003E \u003C/p\u003E\u003Cp\u003E \u003C/p\u003E \u003Cp\u003E The same way we treat our employees is how we treat all applicants - with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity \u0026 inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at Discover. \u003C/p\u003E \u003Cbr\u003E\u003Cbr\u003E



  • Banking / Finance
Posted: 2019-10-25 Expires: 2019-12-12

Welcome to Discover
We strive to be the leading direct bank and payments services company. Our mission is to help people spend smarter, manage debt better, and save more to achieve a brighter financial future.

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You can make an impact. Whether it’s developing corporate strategy, innovating new services or supporting IT needs, every employee has the opportunity to be a vital part of our business and make a real difference in people’s lives. It’s the heart of what we do.


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Senior Compliance Specialist, Quality Control AML Payments - P178328_S2

Riverwoods, IL 60015

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