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Lead Compliance Quality Analyst
A company is looking for a Lead Analyst, Compliance Quality Assurance. Key Responsibilities Design and execute quality reviews across regulatory functions including KYC, Investigations, and Sanctions Collaborate with cross-functional teams to implement changes that address compliance risks and align with business needs Support the Manager of Compliance Quality Control & Assurance in ensuring timely completion of quality reviews and reporting Required Qualifications and Education 7+ years of experience in financial crimes compliance, with at least 1 year in a quality role Experience analyzing large transactional data sets; proficiency in SQL preferred CAMS, CFCS, or CFE certification is a plus Ability to manage time-sensitive workflows and competing priorities High integrity and ability to handle confidential information
A company is looking for a Lead Analyst, Compliance Quality Assurance.
Key Responsibilities
Design and execute quality reviews across regulatory functions including KYC, Investigations, and Sanctions
Collaborate with cross-functional teams to implement changes that address compliance risks and align with business needs
Support the Manager of Compliance Quality Control & Assurance in ensuring timely completion of quality reviews and reporting
Required Qualifications and Education
7+ years of experience in financial crimes compliance, with at least 1 year in a quality role
Experience analyzing large transactional data sets; proficiency in SQL preferred
CAMS, CFCS, or CFE certification is a plus
Ability to manage time-sensitive workflows and competing priorities
High integrity and ability to handle confidential information