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Quality Control Analyst job

Infinity Consulting Solutions jobs

Company

Salary

Company Description

Infinity Consulting Solution is a staffing and recruiting company that connects talented people to the businesses who need them. It specializes in recruiting staff from the following departments: IT, accounts, compliance and legal, human resource, and customer service. It has other offices in Denver, Dallas, Chicago, Minneapolis, Florida, Houston, Columbus, and Delaware. It was established in 2001 and its headquarters placed in New York. The company offers the following services: contract placement, permanent placement, temporary to permanent placement, and payroll services collaboration. Its mission is to make long-term relationships by matching the right people with proper workplaces. It offers the following job opportunities: data and operation analysts, system analysts, financial crime consultant, project coordinator, risk investigators, and reporting analysts. Employees get the following benefits: paid vacations, sick leave, insurance benefits, and retirement plans.

Job Description

Quality Control Analyst Summary: As the Quality Control Analyst, of the Governance & Controls unit, the incumbent is responsible for the daily quality control functions within the FCC sub-unit team. The Governance & Controls unit acts as a primary subject matter expert ( "SME ) concerning all FCC governance documentation including policies, procedures, and management information analytics and reporting used to support BSA/AML and OFAC/Sanctions compliance across the Bank. Specifically, the Quality Control Analyst will other members of the standalone function to complete Quality Control Reviews ( "QCR ) of key FCC deliverables from other sub-units, including the Suspicious Activity Report ( "SAR ) Form created by the Financial Intelligence Unit ( "FIU ). Additionally, as needed, the incumbent will focus on other Governance & Controls unit projects and ensure its sub-units are operating efficiently and understand and comply with the Bank's BSA/AML and OFAC/Sanctions Policy and related sub-unit procedures. Essential Duties: Conducting Quality Control reviews on SAR-related processes for accuracy and efficiency; performing root cause analyses and helping formulate recommendations for enhancement. Maintaining a high degree of relevant knowledge with respect to BSA/AML laws and regulations, especially those related to SAR completion and filing requirements. Assisting with other quality control reviews on FCC sub-unit processes, as directed by the VP, Head of Governance & Controls. Assisting with training of FCC employees based on the results of the quality control review process. Assisting with the development of a new employee onboarding and training program for the FIU. Assisting with FCC governance documentation including policies, procedures, and management information analytics and reporting, as directed by the VP, Head of Governance & Controls. Skills and Qualifications: Minimum 1 year of experience in banking compliance or internal audit, with a strong emphasis on BSA/AML regulations and requirements preferred. Minimum 1 year of experience in SAR preparation and filing preferred. An undergraduate degree is required. A professional certification is a plus. CAMS certification is preferred but can be obtained at a later date (within 6 9 months of hire).
Estimated annual salary
$54,497
average
Minimum
$42,111
Maximum
$63,613

Infinity Consulting Solutions

Type

Company - Private

Size

Medium

Revenue

$25M to $50M

Location

Multiple locations

Industry

Human Resources

Founded

2001

CEO

Doug Klares

Job Filters

Remote - Senior Director AML/BSA/OFAC TrainingInfinity Consulting SolutionsNew York, NY
The right candidate must be a polished presenter, have outstanding communication skills, be a quick learner who is self-guided, and personable. An entrepreneurial spirit is encouraged and expected - we maintain an agile and innovative environment. We...Read more
Loan Processing AssociateInfinity Consulting SolutionsNew York, NY
Goal: As the position has operational responsibility for Loan Processing & Syndication in the North America activities of LCI, the incumbent's goal is to ensure a well-managed and operational support at a satisfactory level of the banks business in this...Read more
Accounting ManagerInfinity Consulting SolutionsChicago, IL
Accounting Manager-Real Estate Investment Responsible for all aspects of the Company's 10Q and 10K, footnote disclosures, MD&A, proxy statements and earnings releases Participate in implementation and improvement of financial reporting systems Assist in...Read more
Business Development Manager, Staffing SalesInfinity Consulting SolutionsMinneapolis, MN
As Business Development Manager you will be responsible for full end-to-end client sales and account management. A successful Business Development Manager at Infinity Consulting Solutions not only hunts for new business, but builds relationships and brings...Read more
Technical RecruiterInfinity Consulting SolutionsNew York, NY
Job Summary As a Recruiter you will be responsible for full life cycle recruitment which includes identifying, interviewing, screening and presenting qualified candidates for contract and permanent positions. A successful Recruiter is responsible for...Read more

Closed Job Filters

Director of EngineeringInfinity Consulting SolutionsBedford, MA
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: Bedford, MA Job Type: Direct Placement Ref No: 19-06922 Date: November 22, 2019 Job title : Questions about this job listing? Contact theRead more
Corporate Engagement AssistantInfinity Consulting SolutionsNew York, NY
A well-known International Organization is seeking to add a Corporate Engagement Assistant to their growing office. DUTIES AND RESPONSIBILITIES: Assist with drafting and editing correspondence PrepareRead more
Software EngineerInfinity Consulting SolutionsSt. Louis Park, MN
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: St Louis Park, MN Job Type: Direct Placement Ref No: 19-07298 Date: December 17, 2019 Job title : Software Engineer Direct Hire Minneapolis,Read more
IT Risk ManagerInfinity Consulting SolutionsNew York, NY
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: New York, NY Job Type: Direct Placement Ref No: 19-07073 Date: December 03, 2019 Job title : Questions about this job listing? Contact theRead more
Compliance Program AnalystInfinity Consulting SolutionsLIC, NY
Compliance Program Analyst Summary: · As the Compliance Program Analyst, the incumbent is responsible for the daily operations within the Financial Crime team within the bank. · This person will actRead more
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