Quality Assurance Analyst

Bankstcharles

Whippany, NJ, USA
Base: $70,000.00 - $100,000.00; bonus/equity: elig...
Aml investigative activity assessment
Identify control, policy, process gaps
Accurate, evidence-based findings
Autonomously assess the effectiveness and consistency of AML investigative activity against established policies, procedures, and regulatory expectations

Job Summary

  • Autonomously assess the effectiveness and consistency of AML investigative activity against established policies, procedures, and regulatory expectations.
  • Identify, document, and escalate control, policy, and process gaps through structured QA reviews, ensuring every finding is accurate, evidence based, and applied with consistency.
  • Reinforce our risk and control framework by validating AML outcomes, spotting emerging trends, and contributing to governance, reporting, and remediation oversight.

Matching Summary

Autonomously assess the effectiveness and consistency of AML investigative activity against established policies, procedures, and regulatory expectations.

Salary

Base: $70,000.00 - $100,000.00; Bonus/Equity: Eligible for incentive award; Benefits: Medical, dental, vision, 401(k), life insurance, paid leave

Skills & Requirements

Must-have

  • AML investigative activity assessment
  • Identify control, policy, process gaps
  • Accurate, evidence-based findings
  • Risk and control framework validation
  • Enterprise Risk Management Framework (ERMF) requirements

Nice-to-have

  • Continuous improvement
  • Root cause analysis
  • Process enhancement
  • Stakeholder engagement
  • Work across multiple workstreams

Key Requirements

  • Understanding of AML investigative processes
  • Clear, professional written communication
  • Great attention to detail and analytical capability

Work Rights

Not specified

Tailored Resume

Cover Letter