AML Quality Control Analyst

Company: VirtualVocations
Location: Humble
Posted on: November 15, 2024

Job Description:

A company is looking for an AML QC Analyst I.

Key Responsibilities

Conduct Quality Control audits on AML processes and prepare summaries for management
Identify trends in QC reviews and recommend enhancements based on data analysis
Ensure adherence to federal laws and regulations related to Anti-Money Laundering and the Bank Secrecy Act

Required Qualifications

3-5 years of banking experience with a focus on anti-money laundering compliance
1-2 years of experience in audit or quality control preferred
Certified Anti Money Laundering Specialist (CAMS) or willingness to obtain certification
Advanced knowledge of the Bank Secrecy Act and related regulations
Ability to develop and enhance AML operating processes

Keywords: VirtualVocations, Sugar Land , AML Quality Control Analyst, Professions , Humble, Texas

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