AML Quality Control Analyst
Company: VirtualVocations
Location: Lake Charles
Posted on: November 20, 2024
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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, Port Arthur , AML Quality Control Analyst, Professions , Lake Charles, Texas
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