Job Description

The AML QA Senior Analyst is responsible for conducting quality assurance reviews across AML functions (transaction monitoring, OFAC, KYC, SARs, and regulatory requests) to ensure compliance with internal procedures and regulatory requirements. The role also involves collaborating with stakeholders, identifying process improvements, and providing feedback and reporting to enhance the effectiveness of the bank's compliance program.

Client Details

Our client is a large, globally recognized foreign bank's New York branch serves as a key U.S. hub supporting corporate banking, trade finance, and cross-border transactions, with a strong emphasis on regulatory compliance and risk management. The branch operates in a highly structured environment, working closely with global teams while adhering to U.S. regulatory standards, making it a stable and reputable platform for compliance professionals.

Description

• Conduct quality assurance reviews for legal documentation and processes to ensure compliance with regulatory standards.
• Analyze and identify discrepancies in legal workflows and suggest actionable improvements.
• Collaborate with cross-functional teams to implement quality control measures.
• Prepare reports summarizing findings and provide recommendations for process enhancements.
• Assist the legal department with maintaining accurate records and documentation.
• Support the team in resolving issues related to compliance and quality assurance standards.
• Stay updated on industry regulations and best practices in financial services and legal operations.
• Ensure timely completion of QA reviews to meet organizational goals and client expectations.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Profile

A successful AML QA Senior Analyst should have:

• 5-10 years of experience in Compliance, with a focus on AML/QA.
• A strong understanding of quality assurance practices within the financial services industry.
• Familiarity with legal documentation and regulatory compliance standards.
• Exceptional analytical skills and attention to detail.
• Proficiency in relevant software and tools for quality assurance and reporting.
• Effective communication and collaboration skills to work across teams.
• A proactive approach to identifying and solving problems.

Job Offer

• Competitive base salary between $85,000 and $100,000 USD.
• Access to comprehensive health, medical, and dental benefits.
• Opportunity to work in a reputable organization within the financial services industry.
• Challenging and rewarding projects in the legal/compliance department.

If you are ready to take the next step in your career as a QA Senior Analyst in New York, we encourage you to apply today!

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Job Requirements:

5-10 years of experience in Compliance, with a focus on AML/QA
Bachelor's degree in a related field (e.g., Business, Finance, Accounting)
CAMS certification preferred
Strong knowledge of AML laws/regulations, typologies, and investigative techniques
Experience with Transaction Monitoring, OFAC screening, KYC/CDD, and SAR reviews
Familiarity with AML/OFAC/KYC systems

Job Tags

Local area

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