AML Quality Control Analyst
Company: VirtualVocations
Location: Humble
Posted on: November 8, 2024
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Job Description:
A company is looking for an AML QC Analyst to confirm the
decisioning of AML investigations and ensure compliance with
regulatory guidelines.
Key Responsibilities
Review complex AML investigations and validate customer information
and transaction activity
Collaborate with Lines of Business to clarify risk factors and
resolve documentation inconsistencies
Identify opportunities for improving policies, procedures, and
processes, and assist in their implementation
Required Qualifications
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
guidance (BSA, KYC, etc.)
Exceptional organizational skills
Bachelor's or advanced degree in a related field is preferred
Relevant certifications such as CAMS or CFE are preferred
Keywords: VirtualVocations, Galveston , AML Quality Control Analyst, Professions , Humble, Texas
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