AML (Anti-Money Laundering) Quality Assurance Analyst

ACA Group • West Mifflin, PA

26d

About The Position

The QA Analyst supports the broader QA function by executing assigned DQC checks, documenting results, and escalating exceptions for review to support audit‑ready quality outcomes.

Requirements

• 2–4 years of AML/KYC or compliance experience.
• Cayman and Luxembourg AML experience preferred.
• Strong attention to detail and adherence to procedures.

Nice To Haves

• Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.

Responsibilities

• Execute assigned QA/DQC reviews.
• Document findings accurately and consistently.
• Escalate defects, exceptions, or uncertainties.
• Follow defined quality standards and procedures.

Benefits

• We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business.
• Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment.
• You’ll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
• We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed