FIU Quality Assurance Analyst

Hoover, AL - Riverchase North Building (Birmingham, AL), USFull-time$74k2026-11-05 → 2026-11-11

Based in United States

Core

Ensures Financial Crimes Investigations cases comply with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Regulatory entities requirements.

Role type

Quality Assurance Analyst (Financial Crimes/BSA-AML)

Builds

Case quality assurance and compliance reporting for financial government authorities

Domain

Financial Services / Anti-Money Laundering (AML) / Financial Crimes

Deliverable

dashboards & analysis

Required skills

BSA/AML/OFAC regulatory knowledge, case management systems, data analysis, Microsoft Office, decision-making, communication

Preferred skills

Team leadership, Certified Anti-Money Laundering Specialist (CAMS)

Responsibilities

Review BSA/AML/OFAC investigations cases against procedural requirements, provide feedback to investigators on case quality, consult with senior management on trends and performance issues, identify complex schemes and transactional patterns, prepare reports for financial government authorities, assist in team competency development

Seniority

Mid-level, hands-on IC

About regions

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