Senior AML Quality Assurance Specialist

Job Summary

A company is looking for a Senior AML Quality Assurance Specialist.

Key Responsibilities:

• Conduct quality assurance reviews on transaction monitoring and customer due diligence
• Analyze completed cases to ensure all required documentation is provided
• Review cases related to adverse media alerts and ensure correct determination

Required Qualifications:

• Bachelor's Degree in a related field
• 4-6 years of experience in finance industry focusing on AML transaction monitoring and investigations
• Excellent knowledge of AML/BSA laws and regulations
• Demonstrated ability to communicate effectively across different business lines
• Ability to assess transaction activity based on AML/BSA laws and regulations