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AML QA Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-01515
  • Date: March 05, 2019
  • Job title:

 

 

Darina Naumova

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Job Description - AML QA Consultant

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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