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BSA Quality Assurance (QA) Analyst

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Position

BSA Quality Assurance (QA) Analyst

About Our Client

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Job Summary

Our client is seeking a highly analytical and detail-oriented BSA Quality Assurance (QA) Analyst to join our BSA Compliance Department. The BSA QA Analyst is responsible for conducting independent quality assurance reviews across a broad range of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC activities. This role ensures the bank’s processes conform to internal policies, regulatory requirements, and established controls, playing a critical part in maintaining the integrity of our overall BSA/AML Compliance Program.

Job Description

• -Conduct independent, objective QA reviews across core BSA/OFAC functions, including transaction
• monitoring and alert dispositioning, OFAC screening, and Customer Identification Program (CIP) /
• Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) compliance.
• -Evaluate the adequacy of supporting documentation and assess overall conformance with applicable
• internal control procedures and regulatory processes.
• -Identify control gaps, recommend effective root-cause remediation actions and strategies, and
• conduct timely follow-up reviews to ensure proper implementation of corrective actions.
• -Provide periodic, detailed reporting on QA results to the BSA Officer, Deputy BSA Officer, and QA
• Team Lead.
• -Assist in compiling and producing various periodic reports with compliance metrics for presentation to
• the Board of Directors, Bank Compliance Committee (BCC), Senior Management, and front-line
• business units.
• -Maintain the department’s regulatory and Advisory control log, preserving all supporting records
• regarding regulatory applicability and notifications issued to impacted business units.
• -Conduct periodic BSA/AML compliance training for branch employees to improve front-line
• compliance.
• -Assist in coordinating the regulatory examination process and internal audits. Ensure the efficient
• handling, organization, and delivery of documentation and information requested by examiners and
• auditors.

Qualifications

• -Over 7 years of experience in banking compliance, with a strong background specifically in BSA/AML
• Quality Assurance, Quality Control, or BSA Auditing.
• -Bachelor’s degree in Finance, Business, Risk Management, or a related field is preferred.
• -CAMS is highly preferred, but not required.
• -Deep familiarity with BSA/AML/OFAC regulations, CIP/CDD/EDD frameworks, and automated
• transaction monitoring systems.
• -Strong technical writing abilities for compiling clear, objective QA reports and executive findings.
• -Excellent organizational skills with the ability to manage multiple testing schedules and regulatory
• request deadlines.
• -Collaborative communication style suitable for training front-line staff and presenting findings to
• management.

What's On Offer

Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.


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