Financial Crimes Quality Assurance Specialist
2 weeks ago
At Evolve, LLC, we are seeking a highly skilled Financial Crimes Quality Control Analyst to join our team. As a key member of our compliance program, you will play a critical role in evaluating and enhancing the effectiveness of our financial crimes compliance program.
Main Responsibilities:- Financial Crime Investigations: Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities.
- Compliance and Regulatory Requirements: Ensure adherence to internal policies, procedures, and regulatory standards.
- QC Procedures and Protocols: Develop and implement QC procedures and protocols for financial crime detection and investigation processes.
- Reporting and Analysis: Prepare detailed reports on QC findings, including trends, gaps, and areas for improvement.
- Data Analysis: Analyze and interpret data to identify systemic issues and recommend corrective actions.
- Collaboration and Communication: Collaborate with compliance and risk management teams to enhance financial crime detection and investigation processes.
- Process Improvement: Identify opportunities for automation and efficiency improvements in QC procedures.
- Training and Development: Assist in developing and delivering training programs on quality assurance and compliance standards.
- Regulatory Awareness: Stay current with regulatory changes and industry best practices related to financial crimes and compliance.
- Education: Bachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or a related field.
- Experience: Minimum of 3-5 years of experience in financial crimes, compliance, or risk management, with at least 2 years in a quality assurance or audit role.
- Financial Crimes Regulations: Strong understanding of financial crimes regulations, including AML, fraud detection, and regulatory requirements.
- Data Analysis and QC Methodologies: Proficiency in data analysis, report generation, and QC methodologies.
- Communication and Interpersonal Skills: Excellent attention to detail, analytical skills, and problem-solving abilities.
- Collaboration and Teamwork: Effective communication and interpersonal skills, with the ability to work collaboratively across teams.
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