Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Senior AML Quality Assurance Analyst

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.