A company is looking for a Financial Intelligence Unit Quality Control Analyst.Key ResponsibilitiesConduct quality control checks on reviews performed by the FIU team to ensure compliance with regulations and internal policiesIdentify and escalate unusual activities and critical errors to the FIU QC ManagerStay updated on regulatory changes and assist in cross-department projects related to BSA / AML / OFACRequired Qualifications, Training, and Education3-5 years of experience in banking with knowledge of QC Programs and BSA / AML / OFACUnderstanding of applicable laws and regulations related to BSA / AML requirementsProficiency in Microsoft Applications and experience with AML tools and softwareProfessional certifications such as CAMS preferredBachelor's Degree preferred
Financial Intelligence Unit Analyst
A company is looking for a Financial Intelligence Unit Quality Control Analyst. ...
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