BSA Quality Assurance Analyst BSA Quality Assurance Analyst …

Hamlyn Williams
in Detroit, MI, United States
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in Detroit, MI, United States
Permanent, Full time
Be the first to apply
Competitive
Posted by:
Katherine Barnes • Financial Crime & Compliance Consultant
Posted by:
Katherine Barnes
Financial Crime & Compliance Consultant
BSA Quality Assurance Analyst
A banking client of ours in Detroit is looking to add a BSA Quality Assurance Analyst to its growing company. The BSA QA Analyst will assist the BSA QA Manager with the overall performance, maintenance and expansion of the Bank's BSA/AML QA Program to help drive compliance with internal policies and procedures, BSA/AML related laws and regulations, and regulatory expectations.

Responsibilities include:
  • Conduct quality assurance reviews of work performed by BSA Compliance and other lines of business to help identify potential gaps, inefficiencies and training opportunities within the BSA/AML Program.
  • Accurately and effectively document and maintain QA testing results, reports, correspondence, and remediation efforts.
  • Recommend remediation efforts and/or process enhancements through actionable reporting of findings and observations to the BSA Quality Assurance Manager.
  • Continuously assess inherent risks and mitigating controls in the execution of established processes and procedures within the BSA/AML Program.
  • Work closely with BSA Management on QA findings and recommendations to improve accuracy, completeness and timeliness of processes.
  • Assist the BSA QA Manager with maintenance and development of quality assurance review processes, forms and procedures.
  • Actively participate in QA related meetings, training sessions and the development of training materials.
Requirements include:
  • Bachelor's degree and 3- 5+ years related experience.
  • 3+ years of prior BSA/AML Compliance experience such as transaction monitoring alert clearing, CDD/EDD reviews, KYC, AML investigations, SAR writing, etc.
  • 2+ years of experience in a quality assurance/control, secondary review function or internal audit strongly preferred.
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