| Sr.AML QAConsultant || USC & GC || FL at Orlando, Florida, USA |
| Email: [email protected] |
| From: Vijaykant Tyagi, Largeton [email protected] Reply to: [email protected] Sr. AML QA Consultant Client: KPMG ALL THE CANDIDATES INTERVIEWED OR SUBMMITED FOR THIS ROLE GOT REJECTED. Location: Orlando , FL Hybrid (Minimum 3 days a week onsite, 2 days remote) Length: 6-12 months Start: ASAP Interview :Video Rate : 40/HR all inclusive. Screening Questions (Please include the answers of below questions during the submission): Does this candidate have 5+ years of FinCrime experience (provide additional details regarding their FinCrime experience) Is this candidate familiar with BofA (Bank of America) Investment Monitoring Does this candidate have a college degree 5+ years experience performing AML Transaction Monitoring reviews, preferably for a retail bank, drafting and/or QA cases and Suspicious Activity Reports (SARs). Please note, candidates with EDD/KYC and Fraud experience are not a fit for this role. Looking for candidates to perform quality assurance (QA) reviews on the team of investigators. In this role you will be responsible for: 1. Conducting comprehensive AML investigation reviews which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and based on this research, making a recommendation for either Suspicious Activity Reports (SAR) or no SAR 2. Reviewing cases worked by Analyst team for thorough analysis and accuracy 3. Providing feedback to Analysts on case errors or inaccurate analysis 4. Ensuring case investigation documentation is sufficient and accurate e.g., case notes are detailed and decisions/recommendations are well supported. 5. Reviewing SAR form narratives for completeness and accuracy and making necessary edits as needed 6. Ensuring daily production of case reviews and quality goals are met Qualifications Include: 5+ years of AML experience within financial services industry Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations. Prior experience performing AML Investigations and drafting SAR narratives. Experience overseeing the work of others and providing feedback, e.g., in an oversight/Quality Assurance/second level reviewer role. Vijay Tyagi Talent Acquisition Specialist - [email protected] - www.linkedin.com/in/vijay-tyagi-389849240 LARGETON INC. 13800 Coppermine Rd, Herndon, VA 20171 Keywords: quality analyst Florida Virginia |
| [email protected] View all |
| Tue Jan 23 01:08:00 UTC 2024 |