QA Engineer

• Performs quality review of all BSA/AML investigative work including suspected fraud cases and pending suspicious activity reports (SAR)
• Reviews anti-money laundering alerts and investigation documentation, enhanced due diligence investigation and review documentation, and pending 90-day suspicious activity reports
• Performs sampled quality review on non-file and program exclusion decisions to ensure accuracy of monitored relationships
• Identifies and reports necessary corrections and/or exceptions
• Performs periodic quality review of beneficial ownership and customer risk rating processes and provides quality scores to management
• Performs periodic quality review of OFAC screening processes and provides quality assessments to management
• Assists with reviewing system optimization and tuning results and participates in user testing of system enhancements
• Works constructively with internal staff and management and communicates organizational integrity and business ethics
• May access cash, customer accounts, and/or sensitive and confidential information
• Performs all other duties and special projects as assigned
• Required to comply with all applicable federal, state, and local banking and industry related laws and regulations including the Bank Secrecy Act

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