Staff QA Engineer
Assured
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Quality Assurance Specialist – Financial Crimes
Varo Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • Utah • 🇺🇸 United States
Visit company websiteSalary
💰 $42,000 - $62,000 per year
Job Level
Junior
About the role
- Review transaction monitoring alert, case and SAR notes, supporting documentation, rationale, and narratives
- Provide investigative feedback and quality assurance (QA) results in a clear and concise manner
- Thoroughly document the results of your quality assurance reviews and ensure that feedback enhances the quality of work within the department
- Identify and escalate common and/or repeat findings that require further action to remediate
- Collaborate with peer groups and leaders to ensure that identified errors are addressed within the established timeframe(s)
- Refine desktop investigative procedures, making process recommendations to increase efficiency and risk mitigation effectiveness, as needed
Requirements
- Prior Financial Institution experience, with an understanding of banking regulations and BSA/AML obligations
- 1+ years of prior transaction monitoring & surveillance investigations experience in financial crimes, counter-terrorism, anti-bribery, and/or anti-fraud
- Experience working as a Quality Assurance specialist or in a quality control capacity, preferred.
- Ability to get work done in a timely and efficient manner, knowing when to use judgment to make risk based decisions
- Extremely organized and detail oriented, with strong time management skills; ability to stay focused and prioritize work with limited supervision
- Excellent written and verbal communication skills, interpersonal and collaborative skills
Benefits
- This role is also eligible for a bonus, equity, and competitive benefits.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
transaction monitoringsurveillance investigationsquality assurancequality controlrisk mitigationfinancial crimes investigationanti-fraudanti-briberycounter-terrorismbanking regulations
Soft skills
organizational skillsdetail orientedtime managementjudgmentcommunication skillsinterpersonal skillscollaborative skillsefficiencyprioritizationfocus
