AML Quality Analyst - job 3 of 3

Job Summary

A company is looking for an AML QA Reviewer.

Key Responsibilities

• Validate completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators and assist Team Leads with Exception findings
• Assess case narratives and documentation against QA Core Competencies while ensuring compliance with AML regulations

Required Qualifications

• 5+ years of AML experience within 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 experience in financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy Act and USA Patriot Act
• Experience in overseeing work and providing feedback in a QA or oversight role