BSA/AML Quality Assurance Analyst

FourLeaf Federal Credit Union
Any Location, NY
Category Customer Service
Remote
Job Description
FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. The BSA/AML Quality Assurance Analyst will review work product for AML functions, provide training, feedback, and coaching, and proactively monitor and mitigate risks associated with FourLeaf's BSA/AML Programs.

Requirements

  • Bachelor’s Degree preferred or equivalent experience.
  • 4+ years conducting quality control in the areas of BSA/AML reviews required.
  • Knowledge of Bank Secrecy Act, Patriot Act and OFAC compliance and various BSA/AML typologies.
  • At least 1 year of previous SAR writing experience- required.
  • Strong track record performing QA reviews of alerts, SARs, CTRs.
  • Experience with AML transaction monitoring, customer due diligence, and enhanced due diligence.
  • Experience in BSA/AML Quality Assurance, training, and providing constructive feedback.
  • CAMS or qualified to apply and obtain CAMS certification within 6 months

Benefits

  • Competitive 401(k)
  • Tuition and fitness reimbursement programs
  • Flexible work options
  • Volunteer opportunities
  • Executive “Water Cooler Chats”
  • Clubs, sports, and social events
  • Food truck days
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