Financial Crimes Quality Control Analyst

Job Summary

A company is looking for a Financial Crimes Quality Control Analyst III.

Key Responsibilities

• Conduct quality control assessments on alerts, cases, SARs, and EDD reviews
• Maintain Quality Control procedures and record results on relevant scorecards
• Assist in developing internal QC processes and drive improvements to existing QC processes

Required Qualifications

• 5-7 years of banking BSA experience with a financial institution or fintech
• Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS)
• Preferred certifications such as CFE, CAFP, or CAMs
• Preferred experience with Unit21 or similar AML software
• Ability to thrive in a fluid environment with high autonomy