Financial Crimes Quality Assurance (QA) Analyst I
New
P
PathwardFinancial Services
RemoteFull-TimeEntry
Salary$36,000 – $58,000
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Job Details
- Experience
- 2+ years of experience in Financial Crimes
- Required Skills
- Data AnalysisComplianceQuality AssuranceRisk Management
Requirements
- Bachelor’s degree in Finance, Business, Risk Management, or related field.
- 2+ years of experience in Financial Crimes (AML, Sanctions, Fraud).
- Direct experience in 2LoD Compliance/Financial Crimes oversight or Quality Assurance/Testing.
- Strong knowledge of BSA/AML and sanctions regulatory expectations.
- Understanding of 2LoD roles and responsibilities within a three lines of defense model.
- Knowledge of financial crime risk management frameworks and governance practices.
- Experience reviewing complex financial crime cases and providing oversight or challenge.
- Strong analytical and judgment skills.
- Attention to detail with a focus on consistency and governance.
- Excellent written and verbal communication skills.
Responsibilities
- Perform detailed QA reviews of 2LoD casework, memos, and decisions for accuracy and alignment with standards.
- Evaluate the quality of 2LoD oversight, including identifying issues, escalation, and resolution.
- Conduct horizontal reviews to identify systemic weaknesses, trends, and inconsistencies in policy interpretation.
- Document QA findings with clear root cause analysis and impact assessments.
- Assign severity ratings to findings and track remediation efforts within Compliance.
- Provide independent challenge within the 2LoD function and support regulatory exams.
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