BSA/AML Quality Assurance AnalystVirtualVocations • Tacoma, Washington, United States
BSA / AML Quality Assurance Analyst
VirtualVocations • Tacoma, Washington, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
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
serp_jobs.job_alerts.create_a_job
Quality Assurance Analyst • Tacoma, Washington, United States
Job_description.internal_linking.related_jobs A company is looking for a Senior IT Quality Assurance Analyst to coordinate the delivery of high-quality systems and services.
Key Responsibilities Coordinate and lead testing efforts for system ...serp_jobs.internal_linking.show_more A company is looking for a BSA / AML Operations Lead Analyst.Key Responsibilities Oversee transaction monitoring and rule tuning to enhance detection accuracy and improve alert productivity Conduc...serp_jobs.internal_linking.show_more 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more A company is looking for a Quality Assurance Analyst - Controls / Audits / SPM or PPM.Key Responsibilities : Perform project reviews to ensure adherence to delivery standards and procedures, analy...serp_jobs.internal_linking.show_more A company is looking for a QA Analyst who will create and manage end-to-end test plans to ensure solutions meet specified objectives.
Key Responsibilities : Review functional and design specificati...serp_jobs.internal_linking.show_more 
Symetra has an exciting opportunity to join our team as a.You will be responsible for ensuring financial and non-financial transactions and interactions are handled according to regulatory requirem...serp_jobs.internal_linking.show_more
Space is a critical domain, connecting our technologies, our security and our humanity.While others view space as a destination, we see it as a realm of possibilities, where we can innovate, invest...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...serp_jobs.internal_linking.show_more 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 r...serp_jobs.internal_linking.show_more Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...serp_jobs.internal_linking.show_more A company is looking for an SAP QM Analyst.Key Responsibilities Configure and implement SAP QM modules for manufacturing environments Collaborate with cross-functional teams for deployment and t...serp_jobs.internal_linking.show_more 
We are looking for a detail-oriented individual to join our team as a Quality Inspector in the aerospace industry.The successful candidate will be responsible for conducting inspections verifying c...serp_jobs.internal_linking.show_more A company is looking for a Quality Control Analyst to conduct audits across their loan portfolio.Key Responsibilities Execute comprehensive audits of loan files, including pre-funding and post-cl...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more Symetra has an exciting opportunity to join our team asa.The Quality Assurance and Training Specialist will be a subject matter expert within the assigned department and Symetra Best Practices and ...serp_jobs.internal_linking.show_more 
Space is a critical domain, connecting our technologies, our security and our humanity.While others view space as a destination, we see it as a realm of possibilities, where we can do more- we can ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more A company is looking for a Lead Software Quality Assurance (SQA) Analyst.Key Responsibilities Develop and document test plans and test cases in collaboration with the Development Team Create and...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
Senior IT Quality Assurance Analyst
VirtualVocations • Kent, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
BSA / AML Operations Lead Analyst
VirtualVocations • Seattle, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Bremerton, Washington
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Quality Assurance Analyst
VirtualVocations • Kent, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
QA Analyst
VirtualVocations • Kent, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Quality Assurance Analyst
Symetra • Bellevue, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Quality Analyst
Clearance Jobs • Silverdale, WA, US
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Lacey, Washington
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Customs and Border Protection Officer - Entry Level
U.S. Customs and Border Protection • East Renton Highlands, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
BSA / AML Quality Assurance Analyst
VirtualVocations • Seattle, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Customs and Border Protection Officer - Experienced
U.S. Customs and Border Protection • East Renton Highlands, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
SAP Quality Management Analyst
VirtualVocations • Seattle, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Quality Assurance Tech III
TEKsystems • Seattle, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Quality Control Analyst
VirtualVocations • Tacoma, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Bremerton, Washington
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Quality Audit Analyst
Symetra • Bellevue, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Quality Analyst
Lockheed Martin • Silverdale, WA, US
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Lakewood, Washington
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Lead Software Quality Assurance Analyst
VirtualVocations • Kent, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Lacey, Washington
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted