VirtualVocations - Remote Jobs Virtual Vocations Logo

Advanced Search

Remote Bank Secrecy Act Anti Money Laundering Quality Control Testing Advisor

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Thu, May 19, 2022
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial services firm is in need of a Remote Bank Secrecy Act Anti Money Laundering Quality Control Testing Advisor.

Must be able to:

  • Provide regular feedback relating to AML/BSA Control Testing reviews
  • Assist with departmental tracking and reporting
  • Support any special projects or critical casework

Must meet the following requirements for consideration:

  • Bachelor’s degree or 4 years of related experience (in addition to the minimum years of experience)
  • 4 or more years of quality assurance, control, operations or process experience
  • Experience working in a financial services environment
  • Experience analyzing data, identifying trends, and recommending solutions
  • Ability to administer quality assurance/control programs and communicates quality program decisions

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website Website URL

Wikipedia Wikipedia URL

BBB URL BBB URL

hidden map

The company description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

FULL COMPANY PROFILE

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH
Get Started SIGN UP WITH Facebook SIGN UP WITH Google

Related Jobs!