Senior Analyst, Quality Control

To enhance quality assurance processes, the remote Senior Analyst, Quality Control will perform independent quality reviews across BSA/AML & Sanctions Operations alerts, cases, and complex investigations, providing objective feedback to improve documentation quality. Key responsibilities Execute the weekly QC sample across various BSA/AML and sanctions-related items Classify findings using the error taxonomy and document rationale clearly Provide constructive feedback and identify recurring quality themes for escalation Required qualifications Bachelor's degree preferred; equivalent work experience considered CAMS certification preferred, with an expectation to obtain within 12 months of hire 5+ years of experience in BSA/AML alert review, investigations, or quality control/quality assurance Proficiency with Actimize, FCRM, and/or Bridger case-management workflows Strong analytical skills with a focus on documentation quality and error taxonomy standards