AML Compliance Quality Assurance Specialist

2 weeks ago


Bethesda, Maryland, United States Turn2Partners Full time

Position: AML Compliance Quality Assurance Specialist

Employment Type: Full-time

Location: Remote

Compensation: $75,000-$125,000

Turn2Partners is seeking an AML Compliance Quality Assurance Specialist to enhance our compliance team. This role is crucial for ensuring the integrity of our anti-money laundering processes and will involve meticulous evaluations of AML operations.

Key Responsibilities:

  • Conduct thorough quality assurance assessments of AML protocols and practices to ensure adherence to regulatory standards and internal guidelines.
  • Analyze AML transaction monitoring alerts, customer due diligence documentation, and suspicious activity reports to pinpoint deficiencies and suggest improvements.
  • Work collaboratively with various departments to formulate and execute corrective action strategies aimed at strengthening AML compliance.

Qualifications:

  • Bachelor's Degree (mandatory)
  • CAMs certification (mandatory)
  • Familiarity with AML software such as Verafin or Actimize (preferred)

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