AML Quality Assurance Analyst

Job Summary

Working remotely on a contract basis, the Anti-Money Laundering Quality Assurance Analyst will validate case accuracy, provide qualitative feedback to investigators, and ensure compliance with AML protocols while maintaining a thorough understanding of relevant regulations.

Key responsibilities

• Validate completeness and accuracy of AML cases through independent research and documentation review
• Provide consistent qualitative feedback to investigators and assist team leads with exception findings
• Assess case narratives and supporting documentation against QA core competencies, ensuring compliance with production goals and quality standards

Required qualifications

• 5+ years of AML experience within the financial services industry
• 3-5+ years performing AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Bachelor's degree or equivalent experience in financial services, investigative services, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related laws and regulations
• Experience overseeing the work of others in a quality assurance or second-level reviewer role