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Compliance Analyst
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- AML Investigations Quality Assurance Analyst Specialist, Financial Intelligence Unit (FIU)
- Quality Assurance Specialist, Financial Intelligence Unit (FIU)
- Client seeks highly a motivated and experienced individual to serve as a Quality Assurance Specialist assisting the Quality Assurance (QA) Manager in its FIU.
- The QA Specialist assists the QA Manager in reviewing investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity reports as appropriate.
- As a secondary responsibility, perform in-depth Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) escalation reviews to assess the risk to Client and our brand.
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