Financial Intelligence Unit Analyst
Company: VirtualVocations
Location: Metairie
Posted on: October 30, 2024
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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, Kenner , Financial Intelligence Unit Analyst, Professions , Metairie, Louisiana
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