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Senior AML Quality Assurance Analyst

  • Location

    Los Angeles, CA, USA

  • Sector:

  • Job type:


  • Salary:


  • Contact:

    Miranda Lotze

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Expiry date:


  • Startdate:


We are working with a banking client of ours located in Los Angeles who is looking for a Senior AML Quality Assurance Analyst to work in the AML Department.


Education and Experience:

  • Bachelor’s degree Finance or related degree
  • 4+ years of experience in Compliance, specifically BSA/AML/KYC/OFAC 
  • CAMS preferred


Role and Responsibilities:

• Review the BSA work products to ensure compliance with internal policies and procedures, as well as external regulatory guidelines and requirements.

• Evaluate successfulness of the Transaction Monitoring Unit and Suspicious Activity Report Unit work products to ensure that appropriate risk factors were addressed in the decision to file or not file a Suspicious Activity Report.

• Participate in discussions with Compliance team to review results, risks, and solutions that enhance the quality.

• Evaluate the accuracy and completeness of FinCEN forms submissions against FinCEN instructions.

• Engage in training event developments to further enhance the staff’s understanding of current BSA events and/or weaknesses detected within the department.

• Communicate and coordinate with teams outside of Compliance.


If this opportunity interests you and you would like to explore further, please apply directly with an updated resume.