Senior Analyst, Financial Crimes & Identity Quality

📋 Description

• Lead QA sampling and reviews across Financial Crimes and Identity workflows.
• Review investigations, narratives, docs, and decisions for accuracy.
• Identify anomalies, trends, risks from QA findings.
• Document and communicate quality findings with defects and coaching themes.
• Deliver QA feedback to investigators and vendor teams; support calibrations.
• Travel up to 10%.

🎯 Requirements

• 4+ years in banking, risk, or fraud detection/investigation.
• ACAMS certification is a plus.
• Experience with Fraud/AML investigations; draft or review UARs.
• KYC/Identity workflows: CDD, watchlists, negative news, EDD.
• QA/QC experience in Financial Crimes or related compliance.
• Experience coordinating with BPO/vendor investigation teams.

🎁 Benefits

• Four days in-office; some fully remote work options.
• Backup child/elder/pet care and subsidized commuting benefits.
• Competitive salary based on experience.
• 401(k) match plus medical, dental, vision, life, disability.
• Generous vacation, company-wide days off, and events.
• Wellness stipend; parental leave; time off for community service.