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AML Quality Assurance AnalystVirtualVocations • Greenville, South Carolina, United States
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AML Quality Assurance Analyst

AML Quality Assurance Analyst

VirtualVocations • Greenville, South Carolina, United States
28 days ago
Job type
  • Full-time
Job description
Working remotely on a contract basis, the Anti-Money Laundering Quality Assurance Analyst will validate case accuracy, provide qualitative feedback to investigators, and ensure compliance with AML protocols while maintaining a thorough understanding of relevant regulations. Key responsibilities Validate completeness and accuracy of AML cases through independent research and documentation review Provide consistent qualitative feedback to investigators and assist team leads with exception findings Assess case narratives and supporting documentation against QA core competencies, ensuring compliance with production goals and quality standards Required qualifications 5+ years of AML experience within the financial services industry 3-5+ years performing AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs) Bachelor's degree or equivalent experience in financial services, investigative services, or law enforcement Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related laws and regulations Experience overseeing the work of others in a quality assurance or second-level reviewer role
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AML Quality Assurance Analyst • Greenville, South Carolina, United States

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