CAMS Licensed Quality Control Manager

Job Summary

Managing the day-to-day operations of the independent Quality Control function, the remote Manager, Quality Control BSA/AML & Sanctions Operations will oversee the execution of the QC program, apply sampling methodologies, and lead a team of QC Analysts while ensuring independence from production lines.

Key responsibilities

• Operate the QC program across all review populations, maintaining independence from production disposition authority
• Apply and refine sampling methodologies and error taxonomies in alignment with regulatory standards
• Lead QC Analysts and compile results for reporting into BSA/AML governance, tracking effective-challenge items to closure

Required qualifications

• Bachelor's degree required
• CAMS certification required; CFE, CFCS, or CRCM preferred
• 6-9 years of BSA/AML experience, including quality assurance/quality control or independent testing
• 2+ years of people leadership experience
• Experience designing sampling methodologies and error taxonomies in a regulated environment