Quality Assurance Analyst II

Key Responsibilities:

• Perform monthly targeted AML and Sanctions QA reviews to assess compliance with legal and internal requirements.
• Identify, escalate, and report potential compliance issues to senior management.
• Prepare and distribute QA reports with findings and recommendations.
• Track and follow up on open issues using QA Reporting & Issue Tracker.
• Develop QA review programs for specific business units and products.
• Assist in special investigations, projects, and regulatory examinations.
• Provide cross‑functional support across regional QA programs (U.S., Canada, LATAM).

Required Qualifications:

• Minimum 5 years of experience in Financial Security (AML, KYC, Sanctions) or audit/testing within financial services.
• Strong knowledge of AML, KYC, Sanctions; familiarity with USA PATRIOT Act, AML Reform Act, OFAC, EU...