Senior Analyst - FCRM BSA/AML Risk Assessment Quality Assurance

3 days ago

🇺🇸 United States – Remote

🐊 Florida – Remote

Although this job is listed in Florida, this company may be open to hiring remote in other states.

🦞 Maine – Remote

Although this job is listed in Maine, this company may be open to hiring remote in other states.

+2 more states

🐊 Florida – Remote 🦞 Maine – Remote 🏖️ New Jersey – Remote 🌴 South Carolina – Remote

💵 $33 - $54 / hour

⏰ Full Time

🟠 Senior

🔧 QA Engineer (Quality Assurance)

🦅 H1B Visa Sponsor

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WebsiteLinkedInAll Job Openings

personal & commercial banking • brokerage services • mutual funds • asset management • insurance

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

Description

• Responsible for execution of the QA program as directed by QA Management • Strong knowledge of BSA/AML Risk Assessment process • Conducts periodic and event driven reviews of customers • Supports management in delivery of initiatives related to risk assessment • Works independently as the senior analyst / subject matter expert • Recommends and implements solutions within own area of responsibility • Provides advanced analysis and/or specialized reporting to support business partners

Requirements

• Undergraduate Degree or equivalent professional work experience • 5+ years of experience • 2 years experience working in a challenge or advisory function within the financial services industry • Skilled knowledge and familiarity with BSA/AML, OFAC Sanctions Regulatory requirements • Strong analytical skills, multi-tasking, and attention to detail

Benefits

• Base salary and variable compensation/incentive awards • Health and well-being benefits • Savings and retirement programs • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Banking benefits and discounts • Career development • Reward and recognition