AML Quality Control Senior Analyst

Western Alliance Bancorporation · Phoenix, AZ

Apply on the employer’s site Open in Atlas

About this role

Job Title: AML Quality Control Senior Analyst Location: CityScape What you'll do: Senior AML Quality Control Analysts are responsible for conducting quality control reviews for an enterprise-wide Quality Control program that complies with BSA/AML/OFAC policies and procedures. The AML QC program’s mission is to ensure Bank Secrecy Act (BSA), anti-money laundering (AML), Office of Foreign Asset…

Excerpt only. The full posting is on the employer’s careers site.

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