BSA/AML & OFAC QA Analyst (FIU)

Regions Bank; Hoover (AL); On-site; USD 74,000 - 92,000; Full time

Benefits offered by this job

Paid vacation

401K match

Medical benefits

Disability benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Volunteer Program

Job summary

Regions Bank’s Financial Intelligence Unit seeks a Quality Assurance Analyst to ensure BSA/AML/OFAC investigations comply with regulatory requirements and internal standards. The role collaborates with investigators and management to enhance case quality and documentation, driving accurate and timely reporting.

Based in Hoover, Alabama, this exempt position offers a comprehensive benefits package and opportunities to improve processes, systems, and risk management within Regions’ financial crime

Qualifications

• Bachelor’s degree plus 4 years in Financial Crimes, BSA/AML, or related
• OR High School Diploma/GED with 8 years of related experience

Responsibilities

• Reviews BSA/AML/OFAC investigations against procedural requirements
• Documents feedback to investigators on case quality
• Consults with senior management on critical concerns and trends
• Maintains documentation in case management systems
• Identify complex schemes and escalate risks to management
• Prepare reports for financial government authorities
• Ensure associates meet Regions’ quality standards
• Support training and knowledge development for the team

Skills

Data analysis

MS Office

Decision making

Communication

Work ethic

Education

Bachelor's degree

High school diploma/GED

Job description

Regions Bank’s Financial Intelligence Unit seeks a Quality Assurance Analyst to ensure BSA/AML/OFAC investigations comply with regulatory requirements and internal standards. The role collaborates with investigators and management to enhance case quality and documentation, driving accurate and timely reporting.

Based in Hoover, Alabama, this exempt position offers a comprehensive benefits package and opportunities to improve processes, systems, and risk management within Regions’ financial crime