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