Live opening · Posted 1 day ago

Financial Crimes Quality Assurance (QA) Sr. Analyst

jobgether · US

Lever Yes Full-time

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At a glance

The key details from the original listing.

Posted 1 day ago

Companyjobgether

LocationUS

Job typeFull-time

Work modeYes

Source

Lever

Listed1 day ago

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About the role

Description supplied by the original job listing.

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Crimes Quality Assurance (QA) Sr. Analyst based in United States.
As a Financial Crimes Quality Assurance Sr. Analyst, you will help strengthen the quality, consistency, and effectiveness of Second Line of Defense financial crimes oversight. You’ll perform complex QA reviews across BSA/AML, Sanctions, and Fraud activities, evaluating the quality of risk-based judgments, issue identification, escalation, and remediation. The role combines detailed testing and analysis with coaching, methodology development, issue management, and continuous improvement. You’ll work closely with QA leadership and Compliance teams to identify recurring trends, control weaknesses, and opportunities to improve governance. Your insights will help distinguish execution issues from broader oversight deficiencies and strengthen decision-making quality. This is a remote opportunity for an experienced financial crimes professional who brings strong judgment, independence, and professional skepticism to a regulated environment.

Employment type
Full-time

Work arrangement
Yes

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