| Urgent ::Sr. AML QA Consultant at Remote, Remote, USA |
| Email: [email protected] |
| From: ashish, Tekinspirations [email protected] Reply to: [email protected] Hi , Job Description - Job Title :- Sr. AML QA Consultant Location:- Remote Duration:- 6 months Interview Mode :- Skype Screening Questions (to be included in comments during submission): Does this candidate have 5+ years of FinCrime experience (provide additional details regarding their FinCrime experience) Is this candidate familiar with BofA 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 is 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 analysing 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 on 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, the 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. Keywords: quality analyst |
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| Thu Mar 21 00:45:00 UTC 2024 |