Quality Assurance Analyst

4 weeks ago

Tempe, Arizona, United States MUFG Full time

Job Summary:

The First Line of Defense Unit is responsible for performing Quality Assurance reviews of KYC routine reviews. Operations for both new onboarding, periodic reviews, and ad-hoc reassessments are conducted to ensure a control process is in place to determine whether process output adheres to established quality objectives and to provide reasonable assurance to management that target outcomes are achieved.

As such, KYC QA reviews are an integral part of process management and improvement. It is the responsibility of process owners to ensure that results of QA reviews pertaining to the financial crimes control processes under their purview are communicated to the appropriate parties and addressed in a timely manner.

This position is typically expected to work a very large number of reviews with little oversight. Provides technical guidance to staff for research, analysis, and documentation. May receive delegated responsibilities from management.

Major Responsibilities:

Perform Quality assurance of client KYC profile completed by KYC Onboarding team to determine if the review and research were conducted in accordance with the Quality Assurance standards and timeframes set for within established procedures, bank policy, and regulatory requirements.

Document each review by thoroughly completing a QA checklist.

Support the development of QA processes based on the identified quality standards.

Provide subject matter expertise to KYC functions throughout the enterprise.

Perform other duties as assigned.

Qualifications:

Bachelor's degree preferred; applicable work experience will be considered.

Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related experience in other areas of banking and preferably in the financial services industry.

Knowledge of Federal regulations (especially BSA/AML/OFAC).

Proficient knowledge of MS Word, Excel, Access.

Ability to work independently and to make informed decisions.

Strong verbal, written, and interpersonal communication skills.

Ability to recognize risks and make decisions based on sensory data or known guidelines.

The typical base pay range for this role is between $71k-$89k depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation.

Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance, and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.

For more information on our Total Rewards package, please click the link below.

We are an Equal Opportunity Employer:

We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.

At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive, and innovative.

  • Quality Assurance Manager

    3 weeks ago

    Tempe, Arizona, United States West Pharmaceutical Services Full time

    Job Summary:We are seeking a highly skilled Quality Assurance Manager to lead our quality assurance strategy across the West Pharmaceutical Services site. This role will oversee the elements of quality operations, quality control, and quality system functions, ensuring alignment with business objectives and operational objectives.Key Responsibilities:Develop...

  • Quality Assurance Specialist

    4 weeks ago

    Tempe, Arizona, United States Adecco USA Full time

    Job Title: Quality Assurance SpecialistAdecco USA is seeking a Quality Assurance Specialist to join our team in the semiconductor industry. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our products and services.The ideal candidate will have 3-5 years of experience in quality assurance and control, with a strong...

  • Quality Assurance Specialist

    4 weeks ago

    Tempe, Arizona, United States AGC Multi Material America, Inc. Full time

    Job DescriptionAGC Multi Material America, Inc. is a leading manufacturer of advanced materials, and we are seeking a Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring that our products meet the highest standards of quality and safety.Key Responsibilities:Develop and implement quality...

  • Quality Assurance Specialist

    4 weeks ago

    Tempe, Arizona, United States Martin Marietta Full time

    Job SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team at Martin Marietta. The successful candidate will be responsible for ensuring that our products meet the highest standards of quality and compliance.Key ResponsibilitiesConduct quality control tests and inspections to ensure compliance with industry standards and...

  • Senior Quality Assurance Engineer

    3 weeks ago

    Tempe, Arizona, United States Actalent Full time

    Job Title: Senior Quality Assurance EngineerActalent is seeking a Senior Quality Assurance Engineer to join our team. As a Senior Quality Assurance Engineer, you will be responsible for ensuring the quality and compliance of our products and processes.Key Responsibilities:Develop and implement quality assurance processes and proceduresConduct audits and...

  • Senior Quality Assurance Engineer

    3 weeks ago

    Tempe, Arizona, United States MILLENNIUMSOFT Full time

    Job Title: Senior Quality Assurance EngineerJob Summary:Millenniumsoft is seeking a highly skilled Senior Quality Assurance Engineer to join our team. As a Senior Quality Assurance Engineer, you will be responsible for ensuring the quality of our products and services. You will work closely with cross-functional teams to identify and mitigate quality risks,...

  • Quality Assurance Specialist

    4 weeks ago

    Tempe, Arizona, United States Adecco US, Inc. Full time

    Job Title: Quality Assurance SpecialistJob Summary: We are seeking an experienced Quality Assurance Specialist to join our team at Adecco US, Inc. in the semiconductor industry. The ideal candidate will have a strong background in quality engineering and a proven track record of improving quality processes.Responsibilities:Participate in quality planning...

  • Quality Assurance Specialist

    3 weeks ago

    Tempe, Arizona, United States Radiall Full time

    About UsRadiant Connections for a Better WorldAt Radiall, we're driven by a passion for innovation and a commitment to excellence. Our team of experts is dedicated to creating high-quality interconnect components that power the future.We're a global community of over 3,000 employees, united by a shared vision of making a difference. Our values of audacity,...

  • Quality Assurance Specialist

    3 weeks ago

    Tempe, Arizona, United States Adecco Full time

    Job DescriptionWe are seeking an experienced Quality Assurance Engineer to join our team at Adecco. As a Quality Assurance Engineer, you will be responsible for facilitating quality improvement, RMA activities to closure, and resolving issues that lead to the achievement of supporting company objectives.The ideal candidate will have at least 3 years of...

  • Senior Quality Assurance Engineer

    4 weeks ago

    Tempe, Arizona, United States MILLENNIUMSOFT Full time

    Job Summary:We are seeking a highly skilled Senior Quality Assurance Engineer to join our team at MillenniumSoft. As a Senior Quality Assurance Engineer, you will be responsible for ensuring the quality of our products and services, and for developing and implementing quality assurance processes and procedures.Key Responsibilities: Provide quality...

  • Quality Assurance Specialist

    3 weeks ago

    Tempe, Arizona, United States Martin Marietta Full time

    Job SummaryAs a Quality Assurance Specialist at Martin Marietta, you will play a crucial role in implementing best practices and techniques to optimize quality and mix design. This position will assist all levels of the operation in establishing and achieving quality objectives while working closely with both operations and management.Key Responsibilities*...

  • Quality Assurance Inspector

    4 weeks ago

    Tempe, Arizona, United States Kelly Full time

    Job DescriptionAre you a detail-oriented individual with a passion for quality assurance? Do you have experience in inspecting printed circuit boards and ensuring they meet customer and national specifications? We are seeking a Quality Assurance Inspector to join our team at a premier client in Tempe, AZ.Key Responsibilities:Inspect printed circuit boards in...

  • Senior Quality Assurance Engineer

    4 weeks ago

    Tempe, Arizona, United States MillenniumSoft Full time

    Job SummaryWe are seeking a highly skilled Senior Quality Assurance Engineer to join our team at MillenniumSoft. As a key member of our quality team, you will be responsible for leading the development of risk assessments and test methods, as well as leading component qualifications, design validation/verification, and process validation.Key...

  • Senior Quality Assurance Engineer

    4 weeks ago

    Tempe, Arizona, United States Grove Technical Resources, INC Full time

    Job Title - Senior Quality Assurance EngineerJob Location - Tempe, ArizonaDuration: 12 MonthsJob Description - In this Senior Quality Assurance Engineer role, you will be responsible for ensuring the quality and compliance of process development and manufacturing of implantable electronic products at Grove Technical Resources, INC's Tempe Campus.Key...

  • Quality Assurance Specialist

    3 weeks ago

    Tempe, Arizona, United States JCO Workforce Solutions Full time

    Job OverviewWe are seeking a highly skilled Quality Control Specialist to join our team at JCO Workforce Solutions. As a Quality Control Specialist, you will play a critical role in ensuring the quality and reliability of our products.Key Responsibilities:Execute Detailed Inspection Plans and AS9102 First Article Inspection ReportsMeasure and test metal and...

  • Senior Quality Assurance Specialist

    4 weeks ago

    Tempe, Arizona, United States MILLENNIUMSOFT Full time

    Job Summary:This position is responsible for leading cross-functional discussions with suppliers to ensure compliance with EU MDR regulations. The ideal candidate will have a strong background in quality assurance and regulatory compliance, with experience in managing supplier relationships and ensuring compliance with industry standards.Key...

  • Senior Quality Assurance Manager

    3 weeks ago

    Tempe, Arizona, United States Experis Full time

    Experis Game Solutions is seeking a skilled professional to lead their quality assurance team. As a Senior Quality Assurance Manager, you will be responsible for developing and implementing comprehensive test plans, managing a team of test associates and software test engineers, and ensuring the highest quality standards are met in the video game...

  • Senior Quality Assurance Lead

    3 weeks ago

    Tempe, Arizona, United States Manpower Group Inc. Full time

    Job Title: Senior Quality Assurance LeadJob Summary:We are seeking a Senior Quality Assurance Lead to oversee the testing process for our video game projects. The ideal candidate will have strong leadership skills, excellent communication abilities, and a passion for driving quality in the video game industry.Key Responsibilities:Author comprehensive test...

  • Video Game Quality Assurance Manager

    3 weeks ago

    Tempe, Arizona, United States Experis Full time

    Job Title: Video Game Quality Assurance ManagerJob Summary:Experis Game Solutions is seeking a Quality Assurance Test Manager to support the Microsoft program. As a QA Test manager, you will be part of the Quality Assurance department, leading a team of Test Leads and their associate staff, including hiring, onboarding, and talent development.Key...

  • Senior Quality Assurance Engineer

    3 weeks ago

    Tempe, Arizona, United States Mindlance Full time

    Job DescriptionAt Mindlance, we are seeking a highly skilled Sr Engineer to join our team as a Quality Assurance Lead. The ideal candidate will have a strong background in software testing and quality assurance, with a proven track record of delivering high-quality results.Key Responsibilities:Influence the management team to utilize QA results to impact and...