AML QA Specialist

Job Summary

A company is looking for an AML QA Specialist.

Key Responsibilities

• Validate the completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators following QA protocols and assist with necessary corrections
• Assess case narratives and documentation against QA Core Competencies while ensuring compliance with AML regulations

Required Qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations
• Bachelor's degree or equivalent work experience in relevant fields
• Advanced understanding of the Bank Secrecy Act and USA Patriot Act
• Prior experience in oversight or Quality Assurance roles