AVP & Sr. Quality Control Analyst

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Job Title : AVP & Senior Quality Control Analyst

Department : BSA (Hybrid : 2 days in HQ Office and 3 days remote per week)

We are looking for AVP & Senior Quality Control Analyst to join our BSA team at Open Bank! The AVP & Senior Quality Control Analyst will be responsible for conducting all aspects of monitoring activities relating to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance.

Key Responsibilities :

• Implements, performs, and documents assigned control reviews; performs and conducts testing based on detailed procedures and processes.
• Conduct Quality Control / Assurance on Alerts, SARs, EDDs, CTRs and OFAC related tasks.
• Identifies areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk.
• Communicates test results to management and business partners as directed.
• Researches and analyzes testing results or issues, training, reads literature in order to become more knowledgeable about current banking, regulatory and audit issues, and performs other tasks as necessary to carry out daily responsibilities; maintains expertise in areas of testing.

Requirements / Qualifications :

Employee Benefits & Perks

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