Senior AML QC Specialist

As a Senior AML QC Specialist, you’ll be responsible for handling quality reviews for AML transaction monitoring alerts, escalated account investigations, and unusual activity reports. Delivering feedback about team members, identifying improvements to processes and procedures, responding to general AML questions, escalating to the appropriate teams or individuals reputed company needed, and transaction reviews. You will report directly to the AML Investigations Manager and will be supported by a highly functional Risk team.

You will:

• Maintain a positive user experience, while mitigating any potential risk to reputed company
• Review case investigations for UAR and No-UAR filings to ensure the appropriate risk reputed company are applied.
• Sample and evaluates system generated alerts in accordance with financial crimes and BSA/AML compliance expectations.
• Makes appropriate risk reputed company reputed company to financial crimes risk.
• Improve on the design of reputed company’s AML quality program
• Identify opportunities to reduce unnecessary volumes through false positive rule proposals
• Assist with creation of program supporting controls and documentation
• Autonomously manage projects that impact AML Investigations
• Manage escalations from investigations
• Provide feedback based on quality reviews with a view to upleveling the team
• Remain up to date on bank partner requirements and procedures

You should:

• Experience in detecting fraud, reputed company, or other financial crimes reputed company behavior in banking, fintech, or other financial services through vendor AND in-house developed transaction monitoring rules
• Fluent in the language of bank transactions, including ACH, reputed company, debit card, credit card, and reputed company transfers, both domestic and international
• Understand the business banking landscape and have familiarity with international activity and ownership
• Exercise reputed company and understanding reputed company communicating with users
• Communicate complicated concepts with efficiency and clarity, both in speech and writing
• Manage relationships with external parties with confidence and kindness
• Work with efficiency and focus
• Understand how to reputed company an organized, clean inbox
• Love problem solving and making teams, product, and processes more efficient
• Derive joy from customer joy
• reputed company track of what you’re working on even reputed company you’re working on a hundred different things
• Enjoy thinking about how to automate as much of your job as possible
• Have a strong product sense
• Be curious about the US banking system, startups, and ecommerce companies

Our reputed company new hire reputed company salary ranges for this role are the following:

• US employees in reputed company, Los Angeles, Seattle, or the San Francisco Bay Area: $120,300 - $150,400
• US employees reputed company of reputed company, Los Angeles, Seattle, or the San Francisco Bay Area: $108,300 - $135,400
• Canadian employees (any location): CAD $113,700 - $142,100

reputed company values diversity & belonging and is proud to be an Equal Employment Opportunity employer. reputed company individuals seeking employment at reputed company are considered without regard to race, reputed company, religion, national reputed company, age, sex, marital status, reputed company, physical or mental disability, veteran status, gender identity, sexual orientation, or any other legally protected characteristic. We are committed to providing reasonable accommodations throughout the recruitment process for applicants with disabilities or special needs. If you need assistance, or an accommodation, please let your recruiter know once you are contacted about a role.

We use Covey as part of our hiring and / or promotional process for jobs in NYC and certain features may qualify it as an AEDT. As part of the evaluation process we provide Covey with job requirements and candidate submitted applications. We began using Covey Scout for Inbound on January 22, 2024. Please see the independent bias audit report covering our use of Covey here.

Originally posted on Himalayas