Associate Manager Compliance QA

Company: VirtualVocations
Location: Fontana
Posted on: November 6, 2024

Job Description:

A company is looking for an Associate Manager, Compliance QA.

Key Responsibilities

Oversee the US Transactions Monitoring Escalations Quality Assurance Program
Manage a team of up to 8 Senior Quality Assurance Analysts
Implement new QA rubrics and frameworks while achieving service level agreements and quality metrics

Required Qualifications

6-8+ years of BSA/AML experience in a financial services organization, fintech, or regulatory agency
A professional compliance qualification (ICA, ACAMS, or equivalent) is required
Line management experience
Working knowledge of BSA/AML laws and regulations
Strong data analytics knowledge (Excel or Google Sheets)

Keywords: VirtualVocations, La Quinta , Associate Manager Compliance QA, Executive , Fontana, California

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