What are the responsibilities and job description for the AML QA Analyst position at TSR Consulting Services, Inc.?
Job Description
Our client, a leading financial services company is hiring an AML QA Analyst on a long-term contract basis.
Work Location:
Jersey City, NJ; New Castle, DE; Tampa, FL or Fort Lauderdale, FL
Summary:
The post AML QA Analyst appeared first on TSR Consulting Services.
Work Location:
Jersey City, NJ; New Castle, DE; Tampa, FL or Fort Lauderdale, FL
Summary:
- The MCA team focuses on activities, risks and controls deemed significant and assesses whether critical controls are executed as intended in mitigating key operational risks.
- The QA Analyst role will perform complex and critical testing and assessments of risk and control environments in coordination with applicable regulations, policies and procedures. The overall objective is to ensure the control environment meets and even exceeds the expectations from internal auditors and external regulators. The QA Analyst will be responsible for completing independent end-to-end review of the underlying process and designed controls. Exampled testing includes Investigations, Suspicious Activity Reports, Account Closeout, Responses to 314B Inquires, Investigative Analytical Program, KYC Risk Rating Override, and Training program. During the testing, the QA Analyst will apply an in-depth understanding of regulations, policies, and procedures to specific processes and validate those processes are executed in compliance with applicable regulations, policies, and procedures.
- Pay range is $33-$42 per hour.
- Work knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements
- Project management skills particularly with regulatory focus is a plus.
- Highly motivated; self-starter, flexible, innovative, adaptive and strong interpersonal skills
- Excellent written, verbal and negotiation skills
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Bachelors/University degree
- Master's degree preferred
- AML Certification is preferred
- Apply Now
The post AML QA Analyst appeared first on TSR Consulting Services.
Salary : $33 - $42
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