Senior AML QC Specialist

As a Senior AML QC Specialist, you’ll be responsible for handling quality reviews for AML transaction monitoring alerts, escalated account investigations, and unusual activity reports. Delivering feedback about team members, identifying improvements to processes and procedures, responding to general AML questions, escalating to the appropriate teams or individuals when needed, and transaction reviews. You will report directly to the AML Investigations Manager and will be supported by a highly functional Risk team. You will: Maintain a positive user experience, while mitigating any potential risk to Mercury Review case investigations for UAR and No-UAR filings to ensure the appropriate risk decisions are applied. Sample and evaluates system generated alerts in accordance with financial crimes and BSA/AML compliance expectations. Makes appropriate risk decisions related to financial crimes risk. Improve on the design of Mercury’s AML quality program Identify opportunities to reduce unnecessary volumes through false positive rule proposals Assist with creation of program supporting controls and documentation Autonomously manage projects that impact AML Investigations Manage escalations from investigations Provide feedback based on quality reviews with a view to upleveling the team Remain up to date on bank partner requirements and procedures