BSA/AML Quality Assurance AnalystVirtualVocations • Raleigh, North Carolina, United States
BSA / AML Quality Assurance Analyst
VirtualVocations • Raleigh, North Carolina, United States
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A company is looking for a Sr. BSA / AML Quality Assurance Analyst.
Key Responsibilities
Perform quality assurance reviews on completed SARs and No-SAR investigations
Identify trends in alerts and SARs to improve detection and reporting processes
Assist in training team members on quality assurance practices and collaborate on enhancements to AML monitoring systems
Required Qualifications
Five or more years of AML compliance experience in a financial institution, MSB, or FinTech
Experience conducting financial crime investigations or relevant BSA / AML experience
Experience in AML-related quality assurance and training programs
Proficiency in MS Office, particularly Excel
Bachelor's degree preferred
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