AML Quality Senior Analyst
Bank OZK•Fort Smith, AR
275d
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About The Position
The AML Quality Senior Analyst reports to the SVP AML Quality Officer and is responsible for performing quality reviews for all workstreams within BSA Administration including KYC, AML Operations, AML Investigations and FIU, as well as Control Testing for AML processes performed outside of BSA Administration. Ensures quality reviews are performed timely and that results are shared with the relevant work stream manager and AML Training.
