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Remote Lead Bank Secrecy Act Quality Control Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Apr 25, 2022
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial solutions company has an open position for a Remote Lead Bank Secrecy Act Quality Control Analyst.

Candidates will be responsible for the following:

  • Assisting with the day-to-day Fintech monitoring, testing and program oversight
  • Providing support with quality control (QC) reviews of BSA and fraud staff work
  • Assisting with identifying and monitoring concerns/issues with staff and team members

Qualifications Include:

  • High School Diploma
  • CAMS certification or ability to obtain
  • 1 year experience in quality control review of BSA Monitoring work
  • 2 years with BSA Monitoring of alerts, cases and/or SARs
  • 2-5 years of experience in Bank Secrecy Act disciplines
  • 2-5 years BSA experience with non-traditional banking products, ie prepaid, Fintech or other

COMPLETE JOB DESCRIPTION

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