Banking

Financial Crimes QA

Contract

Strategic Staffing Solutions

Title:  QA Analyst – Financial Crimes     
Location:  Charlotte, NC (Hybrid; on-site) 2-3 days onsite -MANDATORY 
Duration:
  6+ Months (W-2 contract only)

Pay Rate: 40/HR

Job Description:

Role is responsible for conducting quality assurance reviews of post-disposition high-risk sanctions alerts of customer records/related parties and transactions.

Requirements:

  • 2+ years of prior quality assurance/control/review experience the financial crimes space.
  • Experience within conducting QA reviews of post-disposition high-risk sanctions alerts of customer records/related parties and transactions.
  • Experience reviewing alerts, conducting case investigations, and drafting/filing Suspicious Activity Reports (SARs)
  • Ability to get work done, knowing when to use judgement to make risk-based decisions with current (and sometimes limited) information.
  • Ability to prioritize workflows, ensure deadlines are met.

Job ID: JOB-212356
Publish Date: 06 Jan 2023

Tagged as: Financial Crimes QA