AML Quality Analyst - job 1 of 3

Job Summary

A company is looking for an AML QA Lead.

Key Responsibilities

• Validate the completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators and assist in addressing Exception findings
• Ensure compliance with QA protocols while assessing case narratives and collaborating with internal teams

Required Qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Bachelor's degree or equivalent work experience in relevant fields
• Advanced understanding of the Bank Secrecy Act and related laws and regulations
• Prior experience in a Quality Assurance or oversight role