AML Quality Assurance Analyst

Job Summary

A company is looking for an Anti-Money Laundering Analyst.

Key Responsibilities

• Conduct QA reviews on AML investigations and SARs
• Ensure documentation accuracy and narrative quality
• Provide feedback and ensure investigator corrections are made

Required Qualifications

• 5+ years in AML within financial services
• 3+ years in AML Transaction Monitoring and/or QA
• Strong SAR writing and AML regulatory knowledge
• Experience providing oversight or feedback on investigative work
• Excellent analytical and research skills