You haven't searched anything yet.
POSITION SUMMARY
The QC Analyst will perform quality control reviews of BSA functions as well as Fraud. This position will ensure practices align with operating procedures, industry standards and regulatory compliance. The primary responsibility of the QC Analyst will be to conduct detailed reviews and assessments of compliance-related activities, identify potential discrepancies and support QC Supervisor in preparing comprehensive reports on QC findings, including trends and areas for improvement.
MAJOR JOB RESPONSIBILITIES
SUPERVISORY RESPONSIBILITIES
None.
SKILLS AND TRAINING
EDUCATION
WORK EXPERIENCE
LICENSES AND/OR CERTIFICATES
ACAMs preferred.
WORKING CONDITIONS
Work is performed in a hybrid environment. Noise levels are usually moderate.
HAZARDS
The hazards are mainly those present in a normal office setting.
This job description may not be all-inclusive. Employees are expected to perform other duties as assigned and directed by management. Job descriptions and duties may be modified when deemed appropriate by management.
Other
$78k-105k (estimate)
03/05/2024
06/30/2024