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Job

BSA Quality Assurance Analyst

  • Location

    Detroit, Michigan

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $60,000 - $75,000

  • Contact:

    Katherine Barnes

  • Contact email:

    k.barnes@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    6 months ago

  • Expiry date:

    2021-06-15

  • Startdate:

    ASAP

A banking client of ours in Detroit is looking to add a BSA Quality Assurance Analyst to its growing company.  The BSA QA Analyst will  assist the BSA QA Manager with the overall performance, maintenance and expansion of the Bank’s BSA/AML QA Program to help drive compliance with internal policies and procedures, BSA/AML related laws and regulations, and regulatory expectations.

Responsibilities include:

  • Conduct quality assurance reviews of work performed by BSA Compliance and other lines of business to help identify potential gaps, inefficiencies and training opportunities within the BSA/AML Program.
  • Accurately and effectively document and maintain QA testing results, reports, correspondence, and remediation efforts.
  • Recommend remediation efforts and/or process enhancements through actionable reporting of findings and observations to the BSA Quality Assurance Manager.
  • Continuously assess inherent risks and mitigating controls in the execution of established processes and procedures within the BSA/AML Program.
  • Work closely with BSA Management on QA findings and recommendations to improve accuracy, completeness and timeliness of processes.
  • Assist the BSA QA Manager with maintenance and development of quality assurance review processes, forms and procedures.
  • Actively participate in QA related meetings, training sessions and the development of training materials.

Requirements include:

  • Bachelor's degree and 3- 5+ years related experience.
  • 3+ years of prior BSA/AML Compliance experience such as transaction monitoring alert clearing, CDD/EDD reviews, KYC, AML investigations, SAR writing, etc.
  • 2+ years of experience in a quality assurance/control, secondary review function or internal audit strongly preferred.