AML Quality Control Analyst

Job Summary

A company is looking for an AML Quality Control Analyst, FCI.

Key Responsibilities

• Review complex AML investigations and validate customer information and transaction activity
• Confirm the decisioning and outcomes of investigations while ensuring compliance with departmental procedures
• Collaborate with Lines of Business to clarify risk factors and improve policies and procedures

Required Qualifications

• Minimum of five years of investigative experience in Anti-Money Laundering or two years of direct AML Investigations QC experience
• In-depth knowledge of anti-money laundering regulations and typologies
• Extensive analytical ability
• Exceptional organizational skills
• Relevant certifications preferred, such as CAMS or CFE