Financial Crimes QA Analyst
Job Summary
Executing the quality assurance program for Financial Crimes activities, the full-time remote Financial Crimes QA Analyst will perform detailed reviews of casework, assess oversight practices, and provide insights to enhance risk management and compliance with regulatory standards.
Key responsibilities
- Perform detailed QA reviews of 2LoD casework to ensure accuracy, completeness, and alignment with standards
- Conduct thematic reviews to identify systemic weaknesses and trends in oversight practices
- Document QA findings and track remediation of identified issues within Compliance
Required qualifications
- Bachelor's degree in Finance, Business, Risk Management, or related field
- 2+ years of experience in Financial Crimes (AML, Sanctions, Fraud) with a focus on Compliance oversight or QA
- Strong knowledge of BSA/AML and sanctions regulatory expectations
- Experience reviewing complex financial crime cases and providing oversight or challenge
- Strong analytical and judgment skills
Complete Job Description
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