AML Compliance Quality Assurance Specialist
2 weeks ago
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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