AML Quality Assurance Specialist

Company: VirtualVocations
Location: Saint Charles
Posted on: January 21, 2025

Job Description:

A company is looking for an AML Quality Assurance Senior Specialist.
Key Responsibilities

Conduct quality assurance reviews on transaction monitoring and customer due diligence
Analyze completed cases to ensure proper documentation and analysis
Collaborate with the AML Team to provide feedback and ensure corrective actions are completed

Required Qualifications

Bachelor's Degree in a related field
4-6 years of experience in the finance industry focusing on AML quality assurance
Excellent working knowledge of AML/BSA laws and regulations
Experience with AML transaction monitoring and customer due diligence
CAMS/CFE certification preferred or willingness to obtain within one year

Keywords: VirtualVocations, Jefferson City , AML Quality Assurance Specialist, Other , Saint Charles, Missouri

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