Financial Crimes QA Analyst

Job Summary

Working remotely, the full-time Financial Crimes QA Analyst II will execute quality assurance programs focused on Financial Crimes activities, ensuring oversight, review, and governance across BSA/AML, Sanctions, and Fraud while assessing the effectiveness of 2LoD outputs.

Key Responsibilities

• Perform detailed QA reviews of 2LoD casework, ensuring accuracy, completeness, and alignment with regulatory expectations
• Document QA findings, assess the severity of issues, and engage stakeholders to resolve findings and validate corrective actions
• Provide independent challenge within the 2LoD function, supporting regulatory exams and demonstrating the effectiveness of QA practices

Required Qualifications

• Bachelor's degree in Finance, Business, Risk Management, or a related field
• 3-5+ years of experience in Financial Crimes (AML, Sanctions, Fraud) with direct experience in 2LoD Compliance or Quality Assurance
• Strong knowledge of BSA/AML and sanctions regulatory expectations and 2LoD roles within a three lines of defense model
• Experience reviewing complex financial crime cases and providing oversight or challenge
• Strong analytical skills and sound judgment in complex reviews