What are the responsibilities and job description for the Compliance and Quality Assurance Analyst position at Bethpage?
We are looking for a detail-oriented BSA/AML Quality Assurance Analyst to join our team at Bethpage. In this role, you will work closely with BSA/AML Management to evaluate AML work products and ensure compliance with regulatory requirements. The estimated salary range for this position is $72,934.00 - $102,109.00 annually.
Main Responsibilities
The successful candidate will be responsible for:
- Evaluating CTR and SAR reports to ensure accuracy and consistency;
- Collaborating with BSA/AML Management to develop and implement QA processes;
- Maintaining awareness of BSA/AML policy updates and procedural changes;
- Developing and delivering training materials and sessions for BSA/AML Analysts;
Qualifications
To excel in this role, you should possess:
- In-depth knowledge of AML regulations and policies;
- Outstanding analytical and problem-solving skills;
- Excellent communication and interpersonal skills;
- Experience with Verafin and Fiserv DNA software;
Bethpage's Offerings
Bethpage provides a competitive compensation package, including medical, dental, and vision coverage, a 401K plan with employer match, reimbursement programs, wellness programs, and an annual performance-based bonus.
Salary : $72,934 - $102,109
