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Financial Crimes Quality Control Analyst
A company is looking for a Financial Crimes Quality Control Analyst III. Key Responsibilities Conduct quality control assessments on alerts, cases, SARs, and EDD reviews Maintain Quality Control procedures and record results on relevant scorecards Assist in developing internal QC processes and drive improvements to existing QC processes Required Qualifications 5-7 years of banking BSA experience with a financial institution or fintech Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS) Preferred certifications such as CFE, CAFP, or CAMs Preferred experience with Unit21 or similar AML software Ability to thrive in a fluid environment with high autonomy
A company is looking for a Financial Crimes Quality Control Analyst III.
Key Responsibilities
Conduct quality control assessments on alerts, cases, SARs, and EDD reviews
Maintain Quality Control procedures and record results on relevant scorecards
Assist in developing internal QC processes and drive improvements to existing QC processes
Required Qualifications
5-7 years of banking BSA experience with a financial institution or fintech
Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS)
Preferred certifications such as CFE, CAFP, or CAMs
Preferred experience with Unit21 or similar AML software
Ability to thrive in a fluid environment with high autonomy
