Financial Crimes Compliance Analyst
Company: VirtualVocations
Location: Sacramento
Posted on: January 28, 2025
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Job Description:
A company is looking for a Compliance Testing Analyst II -
Financial Crimes.
Key Responsibilities
Conduct Quality Assurance reviews and compliance testing for
financial crimes compliance
Document, report, and escalate compliance issues, making
recommendations for improvements
Assist in monitoring the QA review and testing process to ensure
timely completion and reporting
Required Qualifications, Training, and Education
Bachelor's degree and/or 6-10 years' experience in Financial Crimes
Compliance with an emphasis in Quality Assurance or Compliance
Testing
CAMS certification preferred
Expertise in AML concepts including BSA, CIP, KYC, CDD, EDD, and
OFAC
Thorough knowledge of Bank Secrecy Act, USA Patriot Act, and
related regulations
Knowledge of Bank Operations and Business Units preferred
Keywords: VirtualVocations, Yuba City , Financial Crimes Compliance Analyst, Accounting, Auditing , Sacramento, California
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