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Analyst, Quality Review

Quezon CityRemoteFull-time

AI Summary

An Analyst, Quality Review conducts compliance reviews and quality assessments for a financial services firm, leveraging analytical skills and regulatory knowledge to ensure adherence to banking and AML standards.

About this role

Bachelor’s degree preferred, yet equivalent job experience in the financial services industry is acceptable. 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance, or previous analytical experience is preferred. Advanced Microsoft Office skills including the use of pivot tables.

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Skills

AML ComplianceBank Secrecy ActMicrosoft OfficePivot TablesRisk Based Compliance

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