AML Quality Analyst - (St Petersburg, FL)

Job description: Job Purpose and Scope: The AML Quality Analyst reports to the VP AML Quality Manager and is responsible for performing the quality review process for all workstreams within BSA Administration including KYC, AML Operations and FIU Investigations. The AML Quality Analyst is responsible for ensuring quality reviews are performed timely and that results are shared with the relevant workstream manager as well as AML Training. Essential Job Functions: Performs timely quality reviews for KYC, AML Operations and FIU Investigations Provides written and verbal feedback to KYC, AML Operations and FIU Investigations Managers Evaluates quality results for identification of issues, patterns, trends and opportunities for enhancement of KYC