- Perform quality checks of analyst work to ensure consistency and adherence to QA standards and procedures.
- Provide ongoing coaching, technical guidance, and on-the-job training to QA Analysts.
- Review deficiencies, observations, and issues identified by analysts for appropriateness, completeness, and severity.
- Perform complex and high-risk QA reviews across 2LoD Financial Crimes processes including BSA/AML, Sanctions, and Fraud.
- Assist with the development and maintenance of QA methodologies, test scripts, and scoring frameworks.
- Identify opportunities to enhance 2LoD QA through standardization and data analytics.
Quality AssuranceRisk ManagementData analytics