What You Will Do:

📍Execute a risk-based Quality Assurance (“QA”) Program focused on AML alerts investigations, SAR/no SAR decision and filings CDD, EDD, PEP/sanctions screening, rejected/blocked transactions reporting, and other compliance workstreams. 📍Adhere to a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach. 📍Follow established weighting calculation/scoring methodology for material findings and quality issues. 📍Provide enhancement ideas to team leads on QA checklists, instructions, and workpaper templates. 📍Complete QA reviews with objective conclusions, detail results, and factual evidence. 📍Draft metrics-driven QA reports with insights and recommendations to business stakeholders. 📍Store all QA workpapers in a central repository and track recommended corrective actions. 📍Assist in creating clear and concise reporting of the QA Program health and identified issues/themes to senior management as needed. 📍Cultivate a trusted relationship with business partners through collaborating on procedural and process enhancements. 📍Monitor and stay current with BSA/AML regulatory requirements, industry developments, and best practices. 📍Continuously add value through effective project management and efficient execution.

What You Will Need:

📍Working knowledge of QA, Audit, or Compliance Testing programs across a diverse range of financial services/products 📍3+ years hands-on experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and sanctions) 📍Familiarity with BSA/AML laws, regulations, and rules for financial services/products 📍Track record of delivering work outcome to budget and meeting quality standards 📍Good written/verbal communication, critical thinking, and problem-solving skills 📍Highly-motivated, analytical, organized, innovative, and adaptive 📍Multi-tasking ability, team-oriented, and a self-starter 📍Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary 📍Ability to work with limited direction from management when situations occur 📍Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets

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