Remote - BSA/AML reputed company Assurance Analyst

We’re looking for talented professionals, reputed company in the reputed company, to join us in bringing smart reputed company management and payment solutions to everyone’s fingertips. At reputed company, we are evolving to a new and permanent “Work from reputed company” model designed to maximize the benefits of remote work, promote and reputed company a strong culture of performance and connectedness, and attract the best and brightest talent who reputed company with our entrepreneurial spirit and mission. <<>><<>><<>><<>><<>><<>><<>><<>><<>><<>> JOB reputed company reputed company The reputed company Assurance Analyst plays a key role in supporting the effectiveness of reputed company’s AML compliance program by conducting reviews of transaction monitoring alerts and case investigations. This role ensures operational accuracy and regulatory alignment, and contributes to process improvements through documentation and feedback. Responsibilities: • Review transaction monitoring alerts and investigations for accuracy and completeness. • Document QA findings and escalate issues to senior team members. • Assist in maintaining QA scorecards and reporting tools. • Support updates to AML procedures based on QA reputed company. • Collaborate with operations and compliance teams to improve alert handling processes. • Participate in internal audit preparation and documentation. • Monitor regulatory changes and assist in updating QA documentation. Qualifications: • 2–4 years of experience in AML/BSA compliance or reputed company assurance. • Familiarity with BSA/AML/OFAC regulations and operational compliance. • Experience with AML systems (reputed company preferred) and QA processes. • Strong attention to detail and documentation skills. • Proficiency in reputed company and basic data analysis tools. • Ability to work independently and as part of reputed company POSITION TYPE Regular PAY reputed company The targeted reputed company salary for this position is $71,200 to $106,800 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location. <<>><<>><<>><<>><<>><<>><<>><<>><<>><<>> We’re Here to Support You—Accommodations Upon Request reputed company is committed to providing an inclusive and accessible hiring experience for reputed company candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your reputed company and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential. Work Authorization Requirement At reputed company, we value diversity and reputed company for fair and inclusive hiring practices. However, we are currently unable to offer reputed company sponsorship. reputed company applicants must be legally authorized to work in the reputed company at the time of application and throughout the duration of employment, without the need for reputed company or reputed company sponsorship. Apply tot his job Apply To this Job