Financial Crimes Quality Assurance (QA) Sr. Analyst
New
P
PathwardFinancial Services
Location: RemoteFull-TimeSenior
Salary$50,000 – $84,000
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Job Details
- Experience
- 5-8+ years
- Required Skills
- Quality AssuranceRisk ManagementData analytics
Requirements
- Bachelor’s degree in Finance, Business, Risk Management, or related field.
- 5-8+ years of progressive experience in Financial Crimes (AML, Sanctions, Fraud).
- Direct experience in 2LoD Compliance/Financial Crimes oversight or QA/Testing of Financial Crimes functions.
- Strong knowledge of BSA/AML and sanctions regulatory expectations.
- Understanding of 2LoD roles and responsibilities within a three lines of defense model.
- Familiarity with financial crime risk management frameworks and governance practices.
- Experience reviewing complex financial crime cases and providing oversight or challenge.
- Experience providing oversight and review of others' work products.
- Strong analytical and judgment skills.
- Ability to influence and challenge peers within Compliance.
- Attention to detail with a focus on consistency and governance.
Responsibilities
- 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.
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