QC/QA Analyst

Onsite - Dallas, TX

Contract-To-Hire

We're looking to add Quality Control Reviewers to a cryptocurrency project. As an QC Analyst, you will be responsible for conducting quality assurance and quality control reviews of AML-related processes, procedures, and controls to identify potential gaps or weaknesses. This position sits in the client's Dallas, TX office five days a week (Monday-Friday).

Responsibilities:

• Perform comprehensive quality assurance reviews of AML processes, procedures, and controls to assess compliance with regulatory requirements and internal policies.
• Conduct detailed analyses of AML transaction monitoring alerts, customer due diligence files, and suspicious activity reports to identify any deficiencies or areas for improvement.
• Collaborate with cross-functional teams to develop and implement corrective action plans to address identified issues and enhance AML compliance effectiveness.
• Document findings, recommendations, and remediation efforts in clear and concise reports for management review and regulatory reporting purposes.
• Provide guidance and support to internal stakeholders on AML-related matters,

Requirements:

• High School Degree, Required (Associates or Bachelors Degree from an Accredited University/College, Preferred)
• Minimum of 3 years of experience in AML compliance within the financial services industry, with a focus on quality assurance and quality control functions.
• Experience in SAR (Suspicious Activity Reports) drafting
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable
• Working knowledge of MS Excel, including pivot tables, filtering, and sorting, and Open-Source Research Databases (i.e., CLEAR, LexisNexis, and Westlaw)
• Strong analytical and investigative skills
• Knowledge of AML laws and regulations