AML Quality Assurance 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 in accordance with QA protocols and assist in making necessary corrections
• Assess case narratives and documentation for compliance with QA standards while maintaining knowledge of 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
• Experience in providing oversight and feedback in a QA role