AML Quality Analyst

Job Summary

A company is looking for an AML Quality Analyst for a remote contract position.

Key Responsibilities

• Validate completeness and accuracy of AML cases through independent research and documentation review
• Provide qualitative feedback to Investigators following QA protocols and assist in necessary corrections
• Assess case narratives and documentation for compliance with QA standards and internal AML regulations

Required Qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years of experience in AML Transaction Monitoring investigations and quality assurance
• Bachelor's degree or equivalent work experience in financial services, investigative services, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related regulations
• Experience in overseeing work and providing feedback in a QA or oversight role