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Aml Quality Assurance Senior Specialist
Company | SoFi |
Address | Frisco, TX, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-10-11 |
Posted at | 8 months ago |
Employee Applicant Privacy Notice
- Analyze completed cases to ensure that analysis is completed and all required and relevant documentation supporting each review is provided
- Conduct research utilizing available systems, databases, and the internet, consistent with the resolution of investigations
- Collaborate with the AML Team to provide feedback as appropriate and ensure any corrective actions required are completed
- Review cases related to the disposition of adverse media alerts to ascertain whether they are correctly determined
- Conduct quality assurance reviews on transaction monitoring and customer due diligence
- Identify training needs based on themes identified through the case reviews
- Participate in the development and implementation of procedures and objectives for the QA function
- Demonstrated ability to communicate effectively with all levels of the organization and across different business lines
- Excellent working knowledge of AML/BSA laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity
- Bachelor’s Degree from a four-year college or university in a related field
- 4-6 years of experience in the finance industry focusing on quality assurance for AML transaction monitoring, internal/external investigations, and KYC functions
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