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Job Ref: 14752

Salary: $0 – $

Compliance QA Analyst Consultant Temp
located onsite in Manhattan with a foreign bank
Job Requirements:

  • Bachelor’s degree or above;
  • 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background; Experience with completing/reviewing KYC files and has an understanding of BSA, AML, and OFAC laws. 
  • Working knowledge of Microsoft Office products especially Word and Excel.  
  • CAMS preferred
  • Mantas experience preferred

Job Description:

  • Perform Quality Assurance reviews of customer KYC files for new account openings, periodic-refresh of existing customers, off-boarded customers, and trigger-based events. 
  • Ensure that customer files are complete, up-to-date, accurate, and consistent with the Bank’s customer onboarding and maintenance procedures and applicable regulatory requirements. 
  • Responsible for documenting file reviews and maintaining an internal tracking log for items requiring remediation. 
  • Perform Quality Assurance reviews of Transaction Monitoring/ Intermediary Wire alerts/cases/SARs ensuring correct alert/case/SAR dispositions, identifying trends, and identifying the applicability of scenario objectives. 

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