Position Details
About this role
A mid-level role focused on conducting quality control reviews of financial crime reports, ensuring AML compliance, and identifying suspicious activities within a fintech environment.
Key Responsibilities
- Conduct quality control assessments
- Review CTRs and alerts
- Identify discrepancies
- Provide feedback to analysts
- Ensure compliance with FinCEN regulations
Technical Overview
Involves AML procedures, CTR review, fraud detection, red flag analysis, and use of AML software like Unit21, with a focus on BSA compliance and quality assurance.
Ideal Candidate
The ideal candidate is a mid-level financial crimes analyst with 2+ years of BSA experience, familiar with AML procedures, CTR reviews, and fraud detection. They should have certifications like CFE, CAFP, or CAMs and experience with AML software such as Unit21.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Certifications
Required
Industry & Role
Keywords for Your Resume
Deal Breakers
No BSA or AML experience, Lack of relevant certifications, Inability to work remotely in US
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