BSA / AML Quality Assurance Analyst

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