AML Quality Analyst

Job Summary

A company is looking for an Anti-Money Laundering Analyst.

Key Responsibilities

• Validate completeness and accuracy of cases through independent research and documentation review
• Provide qualitative feedback to Investigators following QA protocols and assist with necessary corrections
• Assess case narratives and supporting documentation while analyzing transactional activity for potential red flags

Required Qualifications

• 5+ years of AML experience in the financial services industry
• 3-5+ years' experience in AML Transaction Monitoring investigations and drafting Suspicious Activity Reports (SARs)
• Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and related laws and regulations
• Experience overseeing work and providing feedback in a Quality Assurance or second-level reviewer role