The AML QA Senior Analyst is responsible for conducting quality assurance reviews across AML functions (transaction monitoring, OFAC, KYC, SARs, and regulatory requests) to ensure compliance with internal procedures and regulatory requirements. The role also involves collaborating with stakeholders, identifying process improvements, and providing feedback and reporting to enhance the effectiveness of the bank's compliance program.Client DetailsOur client is a large, globally recognized foreign bank's New York branch serves as a key U.S. hub supporting corporate banking, trade finance, and cross-border transactions, with a strong emphasis on regulatory compliance and risk management. The branch operates in a highly structured environment, working closely with global teams while adhering to U.S. regulatory standards, making it a stable and reputable platform for compliance professionals.DescriptionConduct quality assurance reviews for legal documentation and processes to ensure compliance with regulatory standards.Analyze and identify discrepancies in legal workflows and suggest actionable improvements.Collaborate with cross-functional teams to implement quality control measures.Prepare reports summarizing findings and provide recommendations for process enhancements.Assist the legal department with maintaining accurate records and documentation.Support the team in resolving issues related to compliance and quality assurance standards.Stay updated on industry regulations and best practices in financial services and legal operations.Ensure timely completion of QA reviews to meet organizational goals and client expectations.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.ProfileA successful AML QA Senior Analyst should have:5-10 years of experience in Compliance, with a focus on AML/QA.A strong understanding of quality assurance practices within the financial services industry.Familiarity with legal documentation and regulatory compliance standards.Exceptional analytical skills and attention to detail.Proficiency in relevant software and tools for quality assurance and reporting.Effective communication and collaboration skills to work across teams.A proactive approach to identifying and solving problems.Job OfferCompetitive base salary between $85,000 and $100,000 USD.Access to comprehensive health, medical, and dental benefits.Opportunity to work in a reputable organization within the financial services industry.Challenging and rewarding projects in the legal/compliance department.If you are ready to take the next step in your career as a QA Senior Analyst in New York, we encourage you to apply today!MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
About the Company
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Michael Page International
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
Our business was established in Canada in 2005 when we opened our Toronto office. Our role is to work with employers and job seekers to facilitate a successful match. This can range from advising a global company on a candidate sourcing strategy to helping a job seeker find their dream job.
In Canada, we focus on recruiting for the following areas:
Banking and financial services
Digital and e-commerce
Engineering and manufacturing
Finance and accounting
Human resources
Information technology
Marketing
Oil and gas
Procurement and supply chain
Property and construction
Sales
An Established Brand
The Group has established a leading presence in many of the key markets for professional recruitment around the world and has positioned itself in certain other markets, which offer the opportunity for future growth. Within its current largest markets, Michael Page has also built a regional presence, including in the UK, France and Australia. Consequently, the Michael Page brand is among the most widely recognized brands in the professional recruitment industry.
A Market Leader
The role of a recruitment consultancy is to act as an intermediary, identifying and sourcing suitably qualified candidates on behalf of its clients. Candidates are recruited either for permanent or contract positions (typically for a fixed term) or on a temporary basis. Within the overall recruitment industry, the market for professional recruitment services is a specialist sector which has developed more recently. Michael Page is widely recognized as leading the development of this market around the world.
Learn the benefits of working with Michael Page yourself. Submit your resume or contact a Michael Page recruitment consultant today.