The NY Branch of a Foreign Bank is looking for an AML QA Consultant. The AML QA Consultant will:
1. Conduct and manage quality assurance reviews for the Branch's BSA/AML & Sanctions Program.
2. Perform qualitative and quantitative analysis to assess the quality and effectiveness of regulatory and procedural processes of the BSA/AML/OFAC compliance functions.
3. Provide recommendations to improve the BSA/AML/OFAC compliance functions including its processes and procedures.
4. Assist in the preparation and presentation of quality assurance results and reports to stakeholders.
The best candidate will have 3+ years of experience performing QA in a financial crimes compliance environment.
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