AML Quality Assurance Specialist
Company: VirtualVocations
Location: Brownsville
Posted on: February 2, 2025
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Job Description:
A company is looking for an AML Quality Assurance Senior
Specialist.
Key Responsibilities
Conduct quality assurance reviews on transaction monitoring and
customer due diligence
Analyze completed cases to ensure proper documentation and
analysis
Collaborate with the AML Team to provide feedback and ensure
corrective actions are completed
Required Qualifications
Bachelor's Degree in a related field
4-6 years of experience in the finance industry focusing on AML
quality assurance
Excellent working knowledge of AML/BSA laws and regulations
Experience with AML transaction monitoring and customer due
diligence
CAMS/CFE certification preferred or willingness to obtain within
one year
Keywords: VirtualVocations, Edinburg , AML Quality Assurance Specialist, Other , Brownsville, Texas
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