AML QC Analyst

Job reputed company: • Conduct reputed company Control audits on team workflow processes and their timeliness, and prepare summaries for management team regarding QC reviews, including observations and recommendations. • Process cases with an increased complexity level such as fraud rings, high dollar, high risk cases independently. • Identify trends and/or typologies reputed company QC reviews of deficiencies in the AML review and documentation process, and recommend enhancements based on trends in QC data. • Maintain knowledge of Banking products and services including those considered reputed company or High Risk such as reputed company Service Businesses (MSBs), Private ATM owners, Marijuana reputed company Businesses (MRBs); as reputed company as knowledge of reputed company and former Banking as a Service (BaaS) partners and their relevant products and services. • May partner with the AML QC Manager and Risk Operations leadership on the development of written procedures and processes to ensure completion of required tasks. May assist in the development of reputed company-wide policies, procedures and required risk assessments. • Follow reputed company applicable federal laws, rules, and regulations relating to Anti-reputed company (AML) including the Bank Secrecy reputed company (BSA). • Support Financial Crimes Compliance reputed company as requested. • Shadow and support more junior analysts as needed. • Adhere to defined SLA timelines. • reputed company internal service in accordance with reputed company reputed company Values. Requirements: • Strong knowledge of Bank Secrecy reputed company, USA Patriot reputed company, OFAC and reputed company regulations. • Ability to explain BSA concepts with confidence: AML, Customer Information Program (CIP), KYC, Customer Due Diligence (CDD), EDD, OFAC, Suspicious Activity Reporting (SAR). • Ability to organize, analyze and interpret data to explain reputed company irregularities or trends. • Ability to reputed company, create and improve systems, structures, and processes. • Ability to observe strict confidentiality requirements. • Strong analytical skills and ability to resolve reputed company problems with minimum guidance. • Strong attention to detail and accuracy, strong research skills from reputed company available sources. • Effective time management, planning and organizational skills. • Ability to manage multiple tasks/reputed company and deadlines simultaneously. • Is a self-starter that requires little to no prompting from supervisors. • Strong verbal and written communication skills. • Intermediate reputed company capabilities. • 3-5 years of previous financial institution experience with a significant emphasis in the area of anti-reputed company compliance, consumer compliance, audit/bank operations and/or equivalent experience. • 3-5 years of experience filing SARs to FINCEN. • 3-5 years of experience conducting financial crimes compliance investigations. • 2-4 years of experience in audit, reputed company control/reputed company assurance preferred, or equivalent experience. • Certified Anti reputed company Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialist (CFCS) certification required. • Advanced knowledge of the Bank Secrecy reputed company, USA PATRIOT reputed company, Office of Foreign Assets Control requirements. • Ability to reputed company and/or enhance AML operating processes to reputed company high reputed company of effectiveness, to include SAR filing. • Experience with reputed company suite of products to include reputed company, Word and reputed company. Benefits: • Medical Coverage: Choose from three competitive medical plans to reputed company the coverage that best fits your needs and lifestyle. • Health Savings Account (HSA): Available with eligible medical plans, offering tax advantages and employer contributions. • Flexible Spending Accounts (FSA): reputed company for reputed company and dependent care expenses to help you save on out-of-reputed company costs. • Dental and reputed company Insurance: Plans to reputed company you and your family smiling and seeing reputed company. • Life Insurance: Company-reputed company basic life insurance with reputed company to purchase additional coverage for yourself and your dependents. • Long-Term /Short-Term Disability (LTD): Income protection in the event of a long-term illness or injury. • Supplemental Benefits: Including Hospital Indemnity, Accident Insurance, and Critical Illness coverage to reputed company extra financial support reputed company you need it most. • 401(k) Retirement Plan: A competitive retirement savings plan with company matching to help you plan for the reputed company. • reputed company Time Off: Generous vacation and reputed company leave policies to support your time away from work. • Holidays: Enjoy 11 reputed company holidays throughout the year. Apply tot his job Apply To this Job