Financial Crimes Compliance Quality Control Analyst

Dart Bank is a community bank that has been serving its community since 1925. The Financial Crime Compliance Quality Control Analyst will conduct detailed reviews of AML/CFT compliance processes, ensuring accuracy and effectiveness in risk mitigation efforts.

Responsibilities:

• Perform quality control checks on AML/CFT cases, Suspicious Activity Reports (SARs), and Due Diligence Reviews
• Ensure compliance with internal policies and regulatory requirements
• Identify errors and inconsistencies in compliance procedures and recommend improvements
• Assist in the development of quality control frameworks
• Provide training and guidance for analysts on quality control standards
• Stay updated on AML/CFT regulations and industry trends

Requirements:

• Strong knowledge of AML/CFT laws, regulations, compliance procedures, and best practices
• Proficiency in transaction monitoring systems
• Excellent written and verbal communication skills
• Ability to work independently and work on multiple projects simultaneously
• Proficiency in compliance software and data analysis tools
• In lieu of above education requirements, 1+ years of years of AML/CFT compliance, risk management, or quality assurance experience will be considered
• Bachelor's degree in accounting, finance, business administration, law, or a related field
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent
• Knowledge of high risk, novel, partnership, fintech, BaaS, digital assets banking program experience