Senior AML QA/QC Testing Specialist

Bank of America; Leinster; On-site; EUR 60,000 - 90,000; Full time

Job summary

Bank of America in Dublin seeks a Business Control Specialist to strengthen its QA/QC program within AML/ Financial Crimes. You will implement QA/QC strategies across lines of business, deploy monitoring, and verify KYC documentation for compliance with global standards.

You will collaborate with internal teams, may interface with auditors, and drive process improvements while upholding a culture of compliance.

Qualifications

• Experience executing QA/QC reviews in financial services.
• Understanding AML/Financial Crimes standards.
• Strong analytical and communication skills.
• Ability to collaborate with multiple stakeholders.

Responsibilities

• Execute testing to measure adherence to AML/Financial Crimes standards.
• Identify, research, and communicate process defects for remediation.
• Apply quality management disciplines across lines of business.
• Support compliant QA/QC program with sampling and defect handling.
• Escalate compliance risks and notify stakeholders.
• Influence business managers to enforce QA/QC policies.
• Interface with auditors and project leads as needed.

Skills

QA/QC testing

AML

Stakeholder communication

Quality management

Process improvement

Job description

Bank of America in Dublin seeks a Business Control Specialist to strengthen its QA/QC program within AML/ Financial Crimes. You will implement QA/QC strategies across lines of business, deploy monitoring, and verify KYC documentation for compliance with global standards.

You will collaborate with internal teams, may interface with auditors, and drive process improvements while upholding a culture of compliance.