Quality Control Analyst, Financial Crimes

A company is looking for a Quality Control Analyst, Financial Crimes Investigator.

Key Responsibilities

Review complex investigations and validate customer information and transaction activity

Confirm the decisioning and outcomes of investigations while ensuring compliance with procedures

Collaborate with Lines of Business to clarify risk factors and improve policies and procedures

Required Qualifications

High School Diploma or GED (required)

Bachelor's Degree in business administration, criminal justice, or related field (preferred)

Minimum of 5+ years of investigative or relevant banking experience (required)

Minimum of 1+ years of direct investigative / QC experience with a bank (preferred)

Relevant certifications such as CAMS or CFE (preferred)