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AML Quality Control Analyst
A company is looking for an AML Quality Control Analyst, FCI. Key Responsibilities Review complex AML investigations and validate customer information and transaction activity Confirm the decisioning and outcomes of investigations while ensuring compliance with departmental procedures Collaborate with Lines of Business to clarify risk factors and improve policies and procedures Required Qualifications Minimum of five years of investigative experience in Anti-Money Laundering or two years of direct AML Investigations QC experience In-depth knowledge of anti-money laundering regulations and typologies Extensive analytical ability Exceptional organizational skills Relevant certifications preferred, such as CAMS or CFE
A company is looking for an AML Quality Control Analyst, FCI.
Key Responsibilities
Review complex AML investigations and validate customer information and transaction activity
Confirm the decisioning and outcomes of investigations while ensuring compliance with departmental procedures
Collaborate with Lines of Business to clarify risk factors and improve policies and procedures
Required Qualifications
Minimum of five years of investigative experience in Anti-Money Laundering or two years of direct AML Investigations QC experience
In-depth knowledge of anti-money laundering regulations and typologies
Extensive analytical ability
Exceptional organizational skills
Relevant certifications preferred, such as CAMS or CFE
