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Financial Crimes QA

Company: Strategic Staffing Solutions
Location: Charlotte
Posted on: January 27, 2023

Job Description:

Title: QA Analyst - Financial CrimesLocation: Charlotte, NC (Hybrid; on-site) 2-3 days onsite -MANDATORY Duration:6+ Months (W-2 contract only) Pay Rate: 40/HR Job Description: Role is responsible for conducting quality assurance reviews of post-disposition high-risk sanctions alerts of customer records/related parties and transactions. Requirements: 2+ years of prior quality assurance/control/review experience the financial crimes space. Experience within conducting QA reviews of post-disposition high-risk sanctions alerts of customer records/related parties and transactions. Experience reviewing alerts, conducting case investigations, and drafting/filing Suspicious Activity Reports (SARs) Ability to get work done, knowing when to use judgement to make risk-based decisions with current (and sometimes limited) information. Ability to prioritize workflows, ensure deadlines are met. Job ID: JOB-212356 Publish Date: 06 Jan 2023

Keywords: Strategic Staffing Solutions, Charlotte , Financial Crimes QA, Other , Charlotte, North Carolina

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