BSA Quality Testing
Core
Review and grade BSA Compliance Operations work, validate processes involving SARs, CTRs, and fraud investigations, and test alert scenarios to ensure regulatory compliance.
Role type
BSA Quality Testing Specialist
Builds
Quality assurance for BSA/AML/OFAC compliance operations
Domain
Financial Services / Regulatory Compliance (BSA/AML/OFAC)
Deliverable
dashboards & analysis
Required skills
SAR filing, CTR preparation, AML investigations, compliance systems (DNA, Verafin, ProfitStars, WireExchange, OnBase), transaction data analysis, regulatory reporting
Preferred skills
Process improvement, workflow optimization, regulatory change management
Technologies
DNA, Verafin, ProfitStars, Jack Henry, WireExchange, PaymentsExchange, OnBase, Microsoft Office
Responsibilities
Review and grade work completed by BSA Compliance Operations using established grading scripts, Validate processes involving Suspicious Activity Reports (SARs), Currency Transaction Reports (CTR), and fraud-related investigations, Test alert scenarios, system-generated alerts, and manual referrals for quality, Analyze transaction data to identify and help prevent money laundering and terrorist financing, Document findings, report outcomes to management, and provide written feedback to internal teams, Recommend process improvements and maintain accurate records of quality reviews and testing results, Collaborate with compliance teams to improve workflows and efficiency
Seniority
Mid-level, hands-on IC