QC FIU Analyst Job at Partnership Employment
Job description
Bank located in NYC looking to hire a AML- QA Analyst
- Ability to perform Quality Assurance reviews on SAR Investigations
- Anti-Money Laundering SME on Quality Assurance, Quality Control, and Quality Testing
- Developing and performing quality metrics with resulting findings being presented to Head of Financial Crimes
- Knowledge of financial crimes matters specific to AML/BSA
- Ability to file Suspicious Activity Reports
- Make necessary improvements to AML QA Program
Job Type: Full-time
Pay: $90,000.00 - $105,000.00 per hour
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
Work setting:
- In-person
Ability to commute/relocate:
- New York, NY 10168: Reliably commute or planning to relocate before starting work (Required)
Work Location: Hybrid remote in New York, NY 10168
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