AML Quality Control Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for an AML Quality Control Analyst,
FCI.
Key Responsibilities
Review complex AML investigations and validate customer information
and transaction activity
Confirm the decisioning and outcomes of investigations while
ensuring compliance with departmental procedures
Collaborate with Lines of Business to clarify risk factors and
improve policies and procedures
Required Qualifications
Minimum of five years of investigative experience in Anti-Money
Laundering or two years of direct AML Investigations QC
experience
In-depth knowledge of anti-money laundering regulations and
typologies
Extensive analytical ability
Exceptional organizational skills
Relevant certifications preferred, such as CAMS or CFE
Keywords: VirtualVocations, South Whittier , AML Quality Control Analyst, Professions , Vista, California
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