AML Risk Analyst

Job Details: 

Title:  AML Risk Analyst

Location: Charlotte, NC

Duration: 12 months of contract 

Pay: $44/Hr. to $46/Hr.  

Job Description: 

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  Defines scope, sampling requirements, and minimum requirements/standards for the GCAOO QC/QA program.
  


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  Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence and root cause analysis for underperforming testers.
  


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  Supports QA script development, procedure development, training, change management, and strategy and initiatives.
  


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  Maintains a culture of compliance and supports the identification, escalation and timely mitigation of compliance/quality risks.
  


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  Applies knowledge and expertise to influence business managers and peers to ensure enforcement of the QC/QA program.
  


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  May interface with auditors, business, and support leaders.