Job Details

A company is looking for a Financial Crimes Quality Assurance Manager.Key ResponsibilitiesOversee and execute a risk-based quality assurance program for Financial Crimes activitiesPerform detailed QA reviews of 2LoD casework and evaluate the quality of oversightLead and develop a team of QA analysts, ensuring consistent application of QA methodologyRequired QualificationsBachelor's degree in Finance, Business, Risk Management, or related field7-10+ years of experience in Financial Crimes with oversight or QA experienceStrong knowledge of BSA/AML and sanctions regulatory expectationsExperience reviewing complex financial crime casesStrong analytical and judgment skills