AML Operations Lead: QC & Investigations

FinWise Bank Corporation

Murray (UT)

In loco

USD 70.000 - 95.000

Tempo pieno

4 giorni fa

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Descrizione del lavoro

FinWise Bank in Murray, UT seeks a detail-oriented QC Analyst to review Analyst case work including SAR/no-SAR determinations, CTR filings, and AML/CFT dispositions, ensuring regulatory accuracy. You will provide feedback and mentor analysts, escalating complex cases to the subject-matter expert team.

The role supports FCC Operations with policy updates, data analytics, and continuous process improvements under the FCC Operations Manager.

Competenze

High school diploma or GED required; banking/AML experience preferred
BA/BS or equivalent professional experience is a plus
Experience with BSA/AML laws and industry best practices is required or preferred

Mansioni

QC reviews of Analyst case work including SAR/no-SAR determinations, CTR filings, CDD/EDD reviews, and 314(a)/OFAC alert dispositions to ensure accuracy and regulatory compliance.
Provide Analysts with clear, documented QC feedback and coaching, identify recurring errors, and recommend corrective training.
Serve as escalation point and SME for Analysts on complex investigations, ambiguous alerts, or unfamiliar products/typologies.
Partner with FCC Operations Manager to summarize QC trends, team performance observations, and risk themes.
Lead or contribute to special projects such as process improvements, procedure updates, system testing/enhancements, and regulatory exam prep.
Assist in developing, updating, and maintaining FCC Operations policies, procedures, and job aids.
Assist the FCC Operations Manager with data analytics and reporting related to team performance and operational metrics.