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Financial Intelligence Unit Analyst

Company: VirtualVocations
Location: Metairie
Posted on: October 30, 2024

Job Description:

A company is looking for a Financial Intelligence Unit Quality Control Analyst.



Key Responsibilities

Conduct quality control checks on reviews performed by the FIU team to ensure compliance with regulations and internal policies
Identify and escalate unusual activities and critical errors to the FIU QC Manager
Stay updated on regulatory changes and assist in cross-department projects related to BSA/AML/OFAC


Required Qualifications, Training, and Education

3-5 years of experience in banking with knowledge of QC Programs and BSA/AML/OFAC
Understanding of applicable laws and regulations related to BSA/AML requirements
Proficiency in Microsoft Applications and experience with AML tools and software
Professional certifications such as CAMS preferred
Bachelor's Degree preferred

Keywords: VirtualVocations, Metairie , Financial Intelligence Unit Analyst, Professions , Metairie, Louisiana

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