BSA/AML Quality Assurance Analyst

6 days ago

Bethpage, New York, United States Bethpage Full time

The estimated salary range for this position is $72,934.00 - $102,109.00 annually.

Responsibilities Include:

Evaluates various work products for AML functions including but not limited to currency transaction reports (CTR), suspicious activity reports (SAR), and other regulatory reporting to ensure consistency and accuracy in accordance with regulatory requirements, policy, and procedures.

Must have a thorough understanding of AML case investigations, alert dispositions, and other relevant functions in order to ensure accurate QA evaluations and identify areas of improvement

Work closely with BSA/AML Management to provide feedback and coaching to case analysts, ensuring corrective actions are completed and identifying areas for improvement. Offer constructive guidance to enhance analysts' performance, skills, and compliance knowledge in AML investigations, alert dispositions, and other BSA/AML tasks

Maintain awareness of BSA/AML, OFAC, and Patriot Act policy updates and procedural changes. Ensure any updates or changes to policies or regulations are incorporated into training, procedures, and guidance materials. Participate in the development and implementation of procedures and objectives for the QA function.

Implement and improve QA processes, ensuring alignment with regulatory standards and best practices, while creating and maintaining reporting metrics to assess the effectiveness of the QA program and monitor ongoing compliance.

Develop and deliver internal training materials and sessions for BSA/AML Analysts, ensuring they are up-to-date with regulatory changes, internal processes, and best practices. Assist in training opportunities with credit union employees on BSA/AML issues.

Responsible for supporting Senior BSA/AML Investigations Analyst and Risk Management

Participate in risk and departmental strategic initiatives, business as usual activities, ad hoc requests, and identify potential risk exposures.

Perform other duties or projects as assigned by management related to the BSA/AML program and compliance functions.

Computer Skills: Verafin and Fiserv DNA experience (a plus, not required).

FourLeaf Federal Credit Union provides a range of benefits with various enrollment periods, including medical, dental, and vision coverage, a 401K plan with employer match, reimbursement programs, wellness programs, and an annual performance-based bonus.

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