Financial Crimes Quality Control Analyst II

The Financial Crimes Quality Control Analyst II will be responsible for conducting quality control reviews of CTRs, alert triage and case reviews to ensure adherence with Lead’s BSA program procedures. This position will ensure the accurate identification, documentation, and timely reporting of all potentially suspicious events. The role requires proficiency in understanding the scenarios associated with Fraud, Money Laundering, and Terrorist Financing along with appropriate red flags mitigation. In this role you will: Accurately and autonomously, conduct quality control assessments on CTR’s, alerts, and cases reviews across multiple products and services Provide constructive feedback to financial crimes analysts. Assist the Quality Control Manager in identifying trends in errors to improve training and process improvement Leverage existing data to identify potential discrepancies, inefficiencies, or gaps in established procedures Stay current with developments in the area of FinCEN to ensure program compliance Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function Perform other duties as assigned