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BSA QA Analyst Full Time - Amarillo, Plano Or
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Full-time
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- This position assists the QA Manager with the overall performance and maintenance of the BSA/AML Quality Assurance program to help drive compliance with BSA/AML policies, procedures, and guidelines.
- RESPONSIBILITIES:Understand and ensure compliance with the execution of BSA/AML/OFAC policy and procedures.
- Adhere to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.
- Participate in meetings as appropriate to discuss patterns of errors and opportunities for enhancement recommendations Perform any other assignments as directed by BSA management to ensure department activities run smoothly and efficiently by providing leadership and training within the department.
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