Qa analyst - (New York, NY)

Our client, a large international NY Branch, is looking to add a QA analyst to their team. Responsibility includes: Assist in developing and maintaining a robust Quality Assurance program for the Compliance Department Support in the design of a framework to review and test internal controls managed by, and outputs produced by, the Compliance department Utilize a risk-based sampling methodology for testing Review and testing should span the Compliance Program including BSA/AML, OFAC, KYC, and Corporate Compliance Test Compliance staff adherence to established procedures and processes, including a review of sample outputs such as: Assessing completeness and accuracy of KYC profiles Review of due diligence activities performed Reviewing alert investigation completion and filing of SARs Communicate errors on such files to the respective line analysts/teams who performed the task