BSA/AML Quality Assurance Analyst

Job Summary

A company is looking for a BSA/AML Quality Assurance Analyst to support its AML compliance program remotely.

Key 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

Required Qualifications

• 2-4 years of experience in AML/BSA compliance or quality assurance
• Familiarity with BSA/AML/OFAC regulations and operational compliance
• Experience with AML systems (Unit21 preferred) and QA processes
• Proficiency in Excel and basic data analysis tools
• Ability to work independently and as part of a team