Telecommute Financial Crimes Quality Assurance Senior Associate
Job Summary
A financial technology company has a current position open for a Telecommute Financial Crimes Quality Assurance Senior Associate.
Candidates will be responsible for the following:
- Conducting reviews and oversight of vendor work
- Performing QA reviews of cases in progress or completed by AML Investigators
- Contributing to the improvement of the QA Program by enhancing policies, procedures, and job aids
Applicants must meet the following qualifications:
- 1+ years of AML QA and/or QC experience
- Bachelor's Degree in relevant field
- 3+ years in AML investigations, including drafting SARs
- Familiarity with regulations relevant to broker-dealers
- Outstanding data analysis skills for investigative purposes
- 3+ years working at a broker-dealer, cryptocurrency institution, other financial institution, or related financial services consulting experience
COMPLETE JOB DESCRIPTION
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