Associate, Financial Crime QA (Banking Compliance)

Automatic Data Processing, Inc.; New York (NY); Vor Ort; USD 70.000 - 85.000; Vollzeit

Zusammenfassung

Community Federal Savings Bank (CFSB) in New York City is seeking an Associate, FCC Quality Assurance Specialist to join the Governance function within Compliance. You will execute QA testing of financial crime activities and review investigations to ensure controls are effective and compliant with regulatory expectations.

The role requires 3–4 years in Compliance/Audit/Internal Controls, a bachelor’s degree in Finance/Law/Economics/IR, and familiarity with AML and sanctions compliance.

Qualifikationen

• Bachelor's degree in Finance, Law, Economics, International Relations, or related field.
• Minimum 3–4 years of experience in Compliance, Audit, or Internal Controls.
• Professional certification (e.g., CAMS) is a plus.
• Familiarity with AML laws, sanctions, and related regulations.

Aufgaben

• Execute independent QA testing of financial crime activities (e.g., monitoring, sanctions screening, investigations).
• Review alerts, cases, and documentation for accuracy, completeness, and timeliness.
• Identify, document, and classify errors with root-cause analysis and control weaknesses.
• Maintain clear workpapers and evidence to substantiate QA conclusions.
• Escalate issues to QA leadership per protocols.
• Contribute to QA metrics, dashboards, KRIs and KPIs.
• Participate in calibration sessions and quality forums to ensure consistency.
• Stay current on regulatory guidance and internal policy updates.

Kenntnisse

MS Office

Analytical thinking

Regulatory knowledge

Communication

Time management

Teamwork

Ausbildung

Bachelor's degree in Finance/Law/Economics/International Relations

CAMS/CFE preferred

Jobbeschreibung

Community Federal Savings Bank (CFSB) in New York City is seeking an Associate, FCC Quality Assurance Specialist to join the Governance function within Compliance. You will execute QA testing of financial crime activities and review investigations to ensure controls are effective and compliant with regulatory expectations.

The role requires 3–4 years in Compliance/Audit/Internal Controls, a bachelor’s degree in Finance/Law/Economics/IR, and familiarity with AML and sanctions compliance.