Financial Crimes Compliance Quality Control Analyst

THE DART BANK•Mason, MI

21h•Onsite

About The Position

The Financial Crime Compliance Quality Control Analyst will conduct detailed reviews of AML/CFT compliance processes, ensuring accuracy and effectiveness in risk mitigation efforts. This role requires expertise in regulatory compliance and investigative techniques.

Requirements

Strong knowledge of AML/CFT laws, regulations, compliance procedures, and best practices.
Proficiency in transaction monitoring systems.
Excellent written and verbal communication skills
Ability to work independently and work on multiple projects simultaneously.
Proficiency in compliance software and data analysis tools.
In lieu of above education requirements, 1+ years of years of AML/CFT compliance, risk management, or quality assurance experience will be considered.

Nice To Haves

Certified Anti-Money Laundering Specialist (CAMS) or equivalent preferred.
Knowledge of high risk, novel, partnership, fintech, BaaS, digital assets banking program experience preferred.

Responsibilities

Perform quality control checks on AML/CFT cases, Suspicious Activity Reports (SARs), and Due Diligence Reviews.
Ensure compliance with internal policies and regulatory requirements.
Identify errors and inconsistencies in compliance procedures and recommend improvements.
Assist in the development of quality control frameworks.
Provide training and guidance for analysts on quality control standards.
Stay updated on AML/CFT regulations and industry trends.