QA Auditor - Deposit Ops & Compliance (Hybrid)

Socket.dev; Phoenix (AZ); Hybrid; USD 60,000 - 75,000; Full time

Job summary

Socket.dev in Phoenix, Arizona is seeking a detail-oriented QA Auditor to perform accurate, timely audits of deposit account transactions including openings, modifications, address verifications, statements, and signature reviews.

The role requires strong organizational skills, the ability to communicate regulatory findings to frontline staff, and collaboration across departments to remediate issues, with occasional travel as needed.

Qualifications

• High School diploma or GED with 3 years in a financial institution including QA or operations experience.
• Proficiency with Windows software; ability to type 45 words per minute and perform 10-key accurately.
• Strong written and verbal communication; ability to explain findings to frontline staff clearly.
• Knowledge of deposit operations and regulatory requirements such as CIP, OFAC, Reg GG, and BSA.

Responsibilities

• Audit deposit account transactions including openings, modifications, address verifications, and statements.
• Ensure documentation and archival standards are maintained for audits performed.
• Draft audit responses and remediate findings in collaboration with other departments.
• Support targeted audits beyond routine work and uphold quality standards.
• Communicate regulatory findings to front-line staff and coordinate corrective actions.
• Assist with tasks across the department and travel as needed.

Skills

Attention to detail

Quality assurance

Organizational skills

Communication

Typing 45 wpm

10-key accuracy

English grammar

Regulatory knowledge

Education

High School diploma or GED

Job description

Socket.dev in Phoenix, Arizona is seeking a detail-oriented QA Auditor to perform accurate, timely audits of deposit account transactions including openings, modifications, address verifications, statements, and signature reviews.

The role requires strong organizational skills, the ability to communicate regulatory findings to frontline staff, and collaboration across departments to remediate issues, with occasional travel as needed.