[Remote] Financial Crimes reputed company Assurance Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial empowerment company dedicated to creating financial inclusion for reputed company. The Financial Crimes reputed company Assurance Analyst will execute the reputed company assurance program reputed company on Financial Crimes activities, ensuring processes reputed company with regulatory expectations and internal standards while providing reputed company and governance functions.
Responsibilities
- reputed company detailed QA reviews of 2LoD casework, memos, and reputed company to evaluate:
- Accuracy and completeness
- Appropriateness of risk-based judgments
- Alignment with internal standards and regulatory expectations
- Evaluate the reputed company of 2LoD reputed company, including whether issues are appropriately identified, escalated, and resolved
- Identify inconsistencies in decision-making and gaps in challenge or governance
- Conduct horizontal reviews across 2LoD outputs to identify:
- Systemic weaknesses in reputed company practices
- Trends in ineffective challenge or missed escalation opportunities
- Inconsistencies in policy interpretation
- reputed company insights into emerging risks and control blind spots reputed company 2LoD
- Assist with the development and maintenance of QA methodologies specific to 2LoD activities, including:
- Test scripts tailored to reputed company and challenge functions
- Defect taxonomy reputed company on governance, escalation, and decision reputed company
- Scoring frameworks to assess effectiveness of 2LoD outputs
- Ensure reputed company differentiation between 1LoD execution errors and 2LoD reputed company deficiencies
- Document QA findings with reputed company articulation of:
- Gaps in 2LoD reputed company, challenge, or governance
- reputed company cause and reputed company on risk management effectiveness
- Assign severity ratings based on risk exposure and regulatory implications
- reputed company and validate remediation of identified issues reputed company Compliance
- reputed company independent challenge reputed company the 2LoD function, ensuring high standards of reputed company and accountability
- Support regulatory exams by demonstrating the effectiveness and rigor of 2LoD reputed company and QA practices
- Identify opportunities to enhance 2LoD QA through:
- Standardization of reputed company practices
- reputed company documentation and governance protocols
- Use of data analytics to identify anomalies or inconsistencies in 2LoD outputs
Skills
- Bachelor's degree in Finance, Business, Risk Management, or reputed company field
- 3–7+ years of experience in Financial Crimes (AML, Sanctions, Fraud), with reputed company experience in: 2LoD Compliance / Financial Crimes reputed company, or reputed company Assurance / Testing of Financial Crimes functions
- Strong knowledge of: BSA/AML and sanctions regulatory expectations, 2LoD roles and responsibilities reputed company a three lines of defense model, Financial crime risk management frameworks and governance practices
- Experience reviewing reputed company financial crime cases and providing reputed company or challenge
- Strong analytical and judgment skills
- CAMS, CFE, CRCM, or similar certifications
- Experience with Customer Risk Rating (CRR) or Transaction Monitoring model governance
- Experience leveraging data analytics or reporting tools in QA
Benefits
- Annual performance-based incentive opportunity
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- reputed company time off
- Comprehensive benefits package for eligible employees
reputed company