Job Description

Job Summary

The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team members. The QC Specialist will be responsible for performing QC on workstreams such as FIU Investigations, High Risk Reviews, FIU Alerts, etc) and provide guidance/coaching to team members to ensure adherence to procedures and increase quality performance.

Job Duties and Responsibilities