Compliance QA Analyst III

November 27

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Conduct QA audits on Enhanced Due Diligence cases • Provide feedback to agents based on QA findings • Update complaints review process • Conduct root cause analysis for process enhancements • Collaborate with teams to improve efficiency • Prioritize multiple tasks for timely QA reviews • Foster a collaborative environment • Ensure compliance with global regulatory guidelines • Contribute to reporting and visualizations • Support troubleshooting of escalated EDD cases

Requirements

• 4+ Years hands-on experience in executing QA, Audit, or Compliance Testing programs • Experience in working across multiple AML systems and programs • Working knowledge of BSA/AML laws, regulations, and rules • Track record of delivering work outcomes to budget and quality standards • Experience in assisting, developing, and producing metrics and reporting • Strong written/verbal communication, critical thinking, and problem-solving skills • Highly-motivated, analytical, organized, innovative, and adaptive • Multi-tasking ability, team-oriented, and a self-starter • Proven ability to work collaboratively with global partners • Exceptional work ethic and flexibility to work extended hours • Ability to work with limited direction from management • Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets

Benefits

• Target bonus • Target equity • Medical benefits • Dental benefits • Vision benefits