- Lake Oswego, Oregon, United States
- Mid
- $38–$45 per year
- 4+ years
Coordinate quality assurance reviews of Financial Crimes activities, evaluate KYC and BSA/AML processes, develop reports, partner with leadership to enhance policies, support committees, monitor data, validate systems, and strengthen QA practices.
Compensation
Targeted starting salary range (based on experience): $38.06- 44.77
Responsibilities
- Coordinate quality assurance reviews of Financial Crimes activities under the guidance of the Financial Crimes Risk Program Manager and Senior QA Analyst.
- Evaluate work related to KYC reviews, Enhanced Due Diligence reviews, OFAC screening, BSA/AML processes, fraud-related monitoring, and other Financial Crimes activities.
- Develop ad hoc reports and analyses related to quality assurance findings and identified trends.
- Partner with Financial Crimes leadership to enhance and maintain BSA/AML/OFAC policies, procedures, and operational processes.
- Support workgroup and committee activities and assist in preparing reports for Senior Management.
Requirements
- Bachelor's degree in Accounting
- Bachelor's degree in Business
- Bachelor's degree in Economics
- Bachelor's degree in Law
- Bachelor's degree in Computer Science