Manager, Quality Control — BSA/AML & Sanctions Operations

📋 Description

• Manage the day-to-day operation of the independent QC program across five review populations
• Apply and maintain risk-based, stratified sampling methodologies across analysts and queues
• Apply and maintain an error taxonomy covering critical, significant, and administrative findings
• Ensure appropriate escalation and re-work processes are followed and identify recurring gaps or
• Lead and develop QC Leads and QC Analysts, establishing clear performance expectations and
• Compile quality control results, trends, and thematic findings for senior leadership and BSA/AML

🎯 Requirements

• Bachelor’s degree required.
• CAMS certification required; CFE, CFCS, or CRCM certification strongly preferred.
• 6–9 years of professional experience in BSA/AML, financial crime compliance, quality assurance
• At least 2 years of experience managing and developing people, preferably investigators, analysts
• Demonstrated experience designing and applying risk-based sampling methodologies and error
• Strong knowledge of alert investigation, case management, sanctions screening, and financial crime

🎁 Benefits

• Annual salary range of $72,000–$120,000 USD.
• Eligibility for an annual performance-based incentive opportunity.
• Comprehensive benefits package for eligible employees.
• Health insurance.
• 401(k) retirement benefits.
• Life insurance.