Quality Assurance Test Lead

Job Title: QA/QC Analyst

Location: Remote but must be located in Dallas TX, Phoenix AZ, Charlotte NC, or Newark

Job Description:

We are seeking a highly skilled and experienced QA/QC Analyst to join our AML Investigations team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) investigations and a thorough understanding of regulatory requirements. The primary responsibility of the QA/QC Analyst will be to ensure the accuracy and quality of Suspicious Activity Reports (SARs) generated by the investigations team.

Responsibilities:

• Conduct Quality Assurance reviews of SARs and other investigative reports to ensure compliance with regulatory requirements and internal policies.
• Identify and report any errors or inconsistencies in the investigation reports, and provide feedback to the investigations team for improvement.
• Collaborate with the investigations team to develop and implement quality control processes and procedures.
• Stay up-to-date with the latest AML regulations, industry best practices, and emerging trends in AML investigations.
• Assist in the development and delivery of training programs for the investigations team to enhance their understanding of AML regulations and reporting requirements.
• Participate in internal and external audits, providing necessary documentation and support as required.
• Collaborate with cross-functional teams, including Compliance, Legal, and Risk, to ensure alignment and consistency in AML investigations processes.

Requirements:

• Bachelor's degree in Finance, Business, or 3+ years of related experience
• Minimum of 3 years of experience conducting QA/QC reviews of AML investigations, preferably in a financial institution or regulatory agency.
• Strong knowledge of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and other relevant laws and regulations.
• Experience in writing Suspicious Activity Reports (SARs) and familiarity with the red flags and typologies associated with money laundering and terrorist financing.
• Excellent attention to detail and ability to identify errors or inconsistencies in investigative reports.
• Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
• Excellent written and verbal communication skills, with the ability to effectively communicate complex information to stakeholders at all levels.
• Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are preferred.

If you meet the above requirements and are passionate about combating financial crimes, we would love to hear from you. Please submit your resume and a cover letter detailing your relevant experience and qualifications.

Note: This job description is intended to provide a general overview of the position and does not encompass all the responsibilities and requirements of the role. Additional duties may be assigned as needed.

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.