Senior Compliance Analyst- Quality Control-GIU AML Investigations - (New Castle, DE)

The Quality Control (QC) position maintains the quality, reliability and adequacy of case investigation documentation as part of the investigations process. The QC process ensures that case documentation for GIU investigations is conducted in accordance with investigation procedures and documentation requirements. The Quality Control Analyst will conduct QC reviews for the GIU Investigative processes and identify (if necessary) GIU process improvements. In this role, QC analysts will conduct research through various data sets to conduct supervisory reviews of Investigation Reports ensuring that the min Global Investigations Unit (GIU) documentation standards have been met. Requirements ??? Four Year College diploma or four years equivalent work background ??? Knowledge of laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC requirements, and Suspicious Activity Report (SAR) requirements is a plus