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A company is looking for an AML QC Analyst to confirm the decisioning of AML investigations and ensure compliance with regulatory guidelines.
Key ResponsibilitiesReview complex AML investigations and validate customer information and transaction activityCollaborate with Lines of Business to clarify risk factors and resolve documentation inconsistenciesIdentify opportunities for improving policies, procedures, and processes, and assist in their implementationRequired QualificationsFive+ years of investigative experience in Anti-Money Laundering or two+ years of direct AML Investigations QC experienceIn-depth knowledge of anti-money laundering regulations and guidance (BSA, KYC, etc.
Exceptional organizational skillsBachelor's or advanced degree in a related field is preferredRelevant certifications such as CAMS or CFE are preferred
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