About this role
Role Overview
- Performs quality control reviews of KYC files
- Ensures compliance with BSA/AML policy
- Documents each review by completing a QC Checklist
- Communicates concerns with the Onboarding unit and the Team Lead
- Maintains effective working relationships with key business partners
- Stays abreast of developments concerning BSA/AML/Sanctions
Requirements
- Typically requires a bachelor’s degree
- 1-3 years of investigative or related work experience
- Expert knowledge of BSA/AML laws and regulations
- Firm understanding of bank products and services
- Ability to work independently
- Must attend and complete Bank-sponsored job-related training
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for qualified employees with disabilities
- Paid maternity and parental bonding leave
- Paid vacation, sick days, and holidays