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Governance Qa Analyst (Remote/Hybrid Eligible*)

Company

WaFd Bank
Address , Boise, 83713
Employment type FULL_TIME
Salary From $55,000 a year
Expires 2023-10-11
Posted at 9 months ago
Job Description
Job Summary:
The BSA/AML Quality Assurance Analyst role reports to the Quality Assurance Manager and is responsible for testing the design and effectiveness of key processes and controls connected to the bank's BSA/AML and OFAC compliance obligations for first and second lines of defense. The BSA/AML Quality Assurance Analyst works with various business line personnel to complete testing of BSA/AML topics across the enterprise.
Along with the key functions listed below, this position will be expected to uphold the value that WaFd Bank places on simply being nice when working alongside colleagues and servicing our clients.
KEY FUNCTIONS:
  • Prepare clear and organized testing work papers to document and support work performed and conclusions reached;
  • Other duties may be assigned.
  • Undertake ad-hoc projects at the request of the Quality Assurance Manager, BSA Officer or designee.
  • Organize and prepare management information relating to testing reviews completed, issues identified, outstanding action plans, and progress against plan;
  • Address open issues arising from testing and ensure that associated action plans are addressed;
  • Research, plan, and assist in compliance testing in accordance with applicable policies and procedures for the first and second lines of defense within assigned testing timeframes to assess compliance with BSA/AML and OFAC laws and regulations;
  • Draft detailed reports encompassing the review results that clearly articulate the issues noted and remedial actions to be taken;
Qualifications:
Location:
  • This position is eligible to work in any of our eight states footprint - Arizona, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, and Washington. Employees are periodically required to come in at a designated WaFd office.
Qualifications:
  • Strong organizational skills and willing to take ownership and responsibility of tasks;
  • AML, KYC, Sanctions, Compliance or Investigative background preferred.
  • Ability to manage multiple projects simultaneously with minimal supervision;
  • Relevant industry qualifications in AML (ACAMS) preferred;
  • Bachelor of Science or Bachelor of Arts degree
  • Superior writing, analytical, and communications skills;
  • 3-5 years of financial services experience, preferably in Audit or Testing related roles and experience;
Benefits:
At WaFd Bank you get all of these great benefits!
  • Tuition Reimbursement
  • Health insurance
  • Employee assistance programs
  • Bonus programs
  • Life and AD&D insurance
  • Generous 7% 401(k) employer matching*
  • Pre-tax health and dependent-care spending plans
  • Stock options
  • Paid Parental Leave
  • Long-term disability
  • Paid time off for vacation, sick days and holidays
WaFd Bank Benefits Summary - Click here for more information
EEO Statement:
EEO is The Law - click here for more information
Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled
We are committed to Equal Employment Opportunity and Affirmative Action. We recruit, hire, train and promote persons in all job titles and ensure that all other personnel actions are administered without regard to race, religion, color, national origin, citizenship, sex, sexual orientation, gender identity, age, veteran status, disability, genetic information, or any other protected characteristic. WaFd Bank is committed to providing reasonable accommodations to employees and applicants with disabilities to the full extent required by the Americans with Disabilities Act (ADA). If you feel you need a reasonable accommodation pursuant to the ADA, you are encouraged to contact us at 800.324.9375.
Know Your Rights: Workplace Discrimination is Illegal - click here for more information
Pay Transparency Nondiscrimination Provision - click here for more information
WaFd Bank Benefits Summary - click here for more information
Min: USD $55,000.00/Yr. Max: USD $80,000.00/Yr.