Quality Assurance Analyst, AML (Anti-Money Laundering)

ACA Group • West Mifflin, PA

24d

About The Position

The Opportunity:

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.

What you’ll do: 

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

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

• medical and dental coverage
• 401(k) plans
• paid time off options
• flexible work environment
• ACA Paid Holidays
• Summer Fridays
• Personal/Family Care
• Student Debt Forgiveness
• Pet Insurance

What This Job Offers

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