Job is Expired
Location: Alabama, Florida, Georgia, North Carolina, South Carolina, Virginia
Compensation: To Be Discussed
Staff Reviewed: Thu, Jul 22, 2021
Job Summary
A financial institution is searching for a person to fill their position for a Remote Financial Intelligence Unit Quality Assurance.
Core Responsibilities of this position include:
- Performing quality assurance reviews on a sample and targeted basis of work across various business-as-usual processes and special projects
- Managing QA reviews of Currency Transaction Reporting to determine that all regulatory required information is populated and accurate
- Maintaining proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Chief BSA Officer
Skills and Requirements Include:
- College degree andability to evaluate various types of AML/Fraud alerts and investigation reviews
- 5+ years of experience conducting quality assurance in the areas of BSA/AML reviews preferred
- On-line required annual training and FIU/financial crimes training as assigned by the Chief BSA Officer
- Familiarity with various AML monitoring systems and commercial research databases
- Exemplary customer service towards both internal and external parties is a requisite for this position
- Ability to handle and accomplish multiple tasks and resolve competing priorities effectively is essential
