Overview
Anti-Money Laundering Quality Control Analyst Jobs in United States at Partnership Employment
Title: Anti-Money Laundering Quality Control Analyst
Company: Partnership Employment
Location: United States
AML Quality Control Analyst
The AML Quality Control Analyst will conduct detailed reviews and assessments of compliance-related activities, identify potential discrepancies, and prepare comprehensive reports on findings, including trends and areas for improvement
Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities.
Ensure compliance with internal policies, procedures, and regulatory requirements.
Develop and implement QC procedures and protocols for financial crime detection and investigation processes.
Prepare detailed reports on QC findings, including trends, gaps, and areas for improvement.
Analyze and interpret data to identify systemic issues and recommend corrective actions.
Track and report on key performance indicators (KPIs) related to financial crime investigations.
Collaborate with compliance and risk management teams to enhance financial crime detection and investigation processes.
Identify opportunities for automation and efficiency improvements in QC procedures.
Assist in developing and delivering training programs on quality assurance and compliance standards.
Stay current with regulatory changes and industry best practices related to financial crimes and compliance.
Ensure QC practices align with evolving legal and regulatory requirements.
Act as a liaison between the QC team and other departments, including investigations, legal, and audit teams.
Provide insights and recommendations to senior management on compliance program effectiveness and risk management.
