The QCR B30 Analyst is an individual contributor responsible for independently reviewing completed investigative casework and decisions, applying sound risk-based judgment, identifying quality gaps and errors, challenging investigative conclusions when appropriate, and supporting consistent application of investigative and quality standards.
Compensation
Competitive base salaries
Bonus incentives
Responsibilities
Conduct independent Quality Control Reviews of Financial Crimes Compliance processes, including Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Screening cases managed by GFCC Investigative teams, evaluating completed casework and investigative decisions for adherence to applicable procedures, quality standards, and regulatory requirements.
Exercise independent judgment and decision-making when evaluating investigative casework, including assessing the reasonableness and defensibility of investigative conclusions and decisions; identifying documentation gaps, inconsistencies, or flaws in investigative judgment; determining whether identified issues represent material or non-material errors under established standards; and clearly supporting determinations through applicable procedures, documented evidence, and risk-based rationale.
Apply knowledge of AML/BSA requirements, financial-crime typologies, red flags, investigative methodologies, and escalation criteria to identify circumstances where additional research, investigation, remediation, or escalation may be warranted.
Communicate and substantiate QCR findings to investigators, leaders, and other stakeholders, translating procedural expectations and risk considerations into clear and actionable feedback; constructively navigating professional disagreement and challenge; and ensuring appropriate remediation of identified errors prior to case closure.
Participate in quality calibration and thematic/root-cause analysis to promote consistent application of QCR standards, error classification, investigative expectations, and procedural requirements across investigators and portfolios, including objectively considering additional information or differing perspectives and adjusting conclusions when calibration or evidence warrants.
The QCR B30 Analyst is an individual contributor responsible for independently reviewing completed investigative casework and decisions, applying sound risk-based judgment, identifying quality gaps and errors, challenging investigative conclusions when appropriate, and supporting consistent application of investigative and quality standards.
Compensation
Competitive base salaries
Bonus incentives
Responsibilities
Conduct independent Quality Control Reviews of Financial Crimes Compliance processes, including Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Screening cases managed by GFCC Investigative teams, evaluating completed casework and investigative decisions for adherence to applicable procedures, quality standards, and regulatory requirements.
Exercise independent judgment and decision-making when evaluating investigative casework, including assessing the reasonableness and defensibility of investigative conclusions and decisions; identifying documentation gaps, inconsistencies, or flaws in investigative judgment; determining whether identified issues represent material or non-material errors under established standards; and clearly supporting determinations through applicable procedures, documented evidence, and risk-based rationale.
Apply knowledge of AML/BSA requirements, financial-crime typologies, red flags, investigative methodologies, and escalation criteria to identify circumstances where additional research, investigation, remediation, or escalation may be warranted.
Communicate and substantiate QCR findings to investigators, leaders, and other stakeholders, translating procedural expectations and risk considerations into clear and actionable feedback; constructively navigating professional disagreement and challenge; and ensuring appropriate remediation of identified errors prior to case closure.
Lead compliance monitoring and implementation across DSV’s global organization, translating regulatory requirements into practical solutions and supporting governance frameworks.
Responsibilities
Monitor and analyse emerging regulatory developments, enforcement trends and soft law requirements
Assess applicability and impact of new requirements on DSV policies, procedures, controls and governance frameworks
Translate complex legal and regulatory requirements into practical and business-focused recommendations
Engage stakeholders across the organization to coordinate assessments, implementation activities and other initiatives
Support the design and continuous development of global compliance frameworks, standards and procedures
Requirements
Master's degree in law or a similar legal qualification
The Senior Corporate Compliance Analyst supports the ongoing administration and oversight of the Anti-Money Laundering (AML) and sanctions compliance programs.
Compensation
$46,988.00 - $112,200.00
Responsibilities
Independently analyze complex transaction activity and investigate potentially suspicious activity.
Prepare and complete Suspicious Activity Reports (SARs) and supporting documentation in accordance with established requirements.
Perform OFAC and sanctions match resolution, including investigation and disposition of potential matches.
Investigation of sanctions escalations as needed
Conduct quality assurance reviews of OFAC and sanctions screening decisions to promote accurate, consistent, and well-documented dispositions.
Requirements
Bachelor's degree
Nice to have: Excel
Nice to have: due diligence in healthcare or insurance
Nice to have: communication with senior management and regulators
Audit Director responsible for leading complex audits, providing independent audit and advisory services, and driving improvements in internal controls across Fidelity’s business units.
Responsibilities
Lead end-to-end audits for multiple Fidelity businesses
Determine scope and execute complex testing
Review workpapers and coordinate with risk and compliance functions
Participate in quality calibration and thematic/root-cause analysis to promote consistent application of QCR standards, error classification, investigative expectations, and procedural requirements across investigators and portfolios, including objectively considering additional information or differing perspectives and adjusting conclusions when calibration or evidence warrants.
Requirements
Bachelor's degree preferred
Nice to have: Certified Anti-Money Laundering Specialist (CAMS)
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