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 enhance detection and reporting processes
• Assist in training team members on quality assurance practices and regulatory requirements

Required Qualifications

• 5 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
• Experience with MS Office, particularly excellent Excel skills
• Bachelor's degree preferred