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Senior AML Quality Assurance Specialist

Company: VirtualVocations
Location: Tacoma
Posted on: September 16, 2023

Job Description:

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

Conduct quality assurance reviews on transaction monitoring and customer due diligence
Analyze completed cases to ensure all required documentation is provided
Review cases related to adverse media alerts and ensure correct determination

Required Qualifications:

Bachelor's Degree in a related field
4-6 years of experience in finance industry focusing on AML transaction monitoring and investigations
Excellent knowledge of AML/BSA laws and regulations
Demonstrated ability to communicate effectively across different business lines
Ability to assess transaction activity based on AML/BSA laws and regulations

Keywords: VirtualVocations, Tacoma , Senior AML Quality Assurance Specialist, Accounting, Auditing , Tacoma, Washington

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