Senior Analyst, Quality Control

Job Summary

To enhance quality assurance processes, the remote Senior Analyst, Quality Control will perform independent quality reviews across BSA/AML & Sanctions Operations alerts, cases, and complex investigations, providing objective feedback to improve documentation quality.

Key responsibilities

• Execute the weekly QC sample across various BSA/AML and sanctions-related items
• Classify findings using the error taxonomy and document rationale clearly
• Provide constructive feedback and identify recurring quality themes for escalation

Required qualifications

• Bachelor's degree preferred; equivalent work experience considered
• CAMS certification preferred, with an expectation to obtain within 12 months of hire
• 5+ years of experience in BSA/AML alert review, investigations, or quality control/quality assurance
• Proficiency with Actimize, FCRM, and/or Bridger case-management workflows
• Strong analytical skills with a focus on documentation quality and error taxonomy standards