BSA/AML Quality Assurance Analyst

Job Summary

A company is looking for a Sr. BSA/AML Quality Assurance Analyst to ensure compliance with Anti-Money Laundering regulations.

Key Responsibilities

• Perform Quality Assurance reviews on completed SARs and No-SAR investigations
• Identify trends and patterns in alerts and SARs to improve detection and reporting processes
• Assist in training team members on quality assurance practices and collaborate with cross-functional teams to recommend enhancements

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
• Excellent Excel skills and proficiency with MS Office
• Bachelor's degree preferred; ACAMS or CFE certification is a plus