Quality Control Financial Analyst

A company is looking for a Financial Intel Analyst III (Quality Control). Key Responsibilities Conduct Quality Control reviews of complex research and analysis of account activities to identify suspicious activities Perform audits of Quality Control Analysts' work to ensure compliance with internal policies and regulatory guidance Collaborate with business units to assess transactions and identify potential risks related to fraud or suspicious activities Required Qualifications Advanced knowledge of federal and state laws, including the Bank Secrecy Act and OFAC regulations Experience in leading and mentoring team members Advanced understanding of fraud and money-laundering trends Bachelor's degree in Business Administration, Criminal Justice, Finance, or a related field, or equivalent experience Significant experience working with various levels of staff and stakeholders

Apr 14, 2025 - 20:15

A company is looking for a Financial Intel Analyst III (Quality Control). Key Responsibilities Conduct Quality Control reviews of complex research and analysis of account activities to identify suspicious activities Perform audits of Quality Control Analysts' work to ensure compliance with internal policies and regulatory guidance Collaborate with business units to assess transactions and identify potential risks related to fraud or suspicious activities Required Qualifications Advanced knowledge of federal and state laws, including the Bank Secrecy Act and OFAC regulations Experience in leading and mentoring team members Advanced understanding of fraud and money-laundering trends Bachelor's degree in Business Administration, Criminal Justice, Finance, or a related field, or equivalent experience Significant experience working with various levels of staff and stakeholders