What are the responsibilities and job description for the Quality Analyst position at ThoughtStorm Inc?
JOB DESCRIPTION:
Requirements & Qualifications:
QA/QC AML Analyst
EXPERIENCE & EDUCATION
- Undergraduate degree preferred.
- 3 years in AML investigations experience
- Strong Suspicious Transaction Report (STR) filing and writing experience.
- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.
Job Type: Contract
Pay: $20.00 - $25.00 per hour
Experience:
- Money Laundering: 1 year (Required)
- Quality control: 4 years (Required)
- Quality assurance: 4 years (Required)
- Terrorist Financing Act: 1 year (Required)
Ability to Commute:
- Atlanta, GA 30303 (Required)
Work Location: In person
Salary : $20 - $25