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SeniorFull-time
Salary Range
$29,172 - $39,468 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
The Quality Assurance Analyst will support Visa's Tink Product in building and executing QA around financial crime and AML processes to reduce risk. This role will report to the Visa Core QA Senior Manager and engage with Global Compliance and Product teams.
Key Responsibilities
- →Establish and implement quality assurance reviews for compliance operations around Financial Crime and AML
- →Work independently to learn new processes and understand key steps that mitigate risk
- →Perform quality assessment reviews across various compliance business operations processes
- →Identify gaps, inconsistencies, and areas of improvement in processes and policies
- →Proactively identify and report trends to management
- →Prepare quality assurance reports and track responses
- →Conduct root cause analysis and develop resolution plans with AML and Sanctions program owners
- →Recommend changes in processes and procedures
- →Track resolution cycles from beginning to end
- →Contribute to the development of new policies, checklists, and procedures
- →Support QA projects across the team to drive consistency and standardization
- →Multi-task on various assignments to meet deadlines
- →Stay apprised of regulatory matters and developments
- →Perform various ad hoc tasks as requested by management
- →Assist management with requests from auditors and examiners
Requirements
- ✓Ability to establish and implement quality assurance reviews for compliance operations
- ✓Strong understanding of Financial Crime and AML processes
- ✓Experience in performing quality assessment reviews
- ✓Ability to identify gaps and inconsistencies in processes and policies
- ✓Excellent communication and reporting skills
- ✓Ability to work independently and in a dynamic, matrixed environment
- ✓Knowledge of regulatory matters and compliance publications
- ✓Experience in root cause analysis and developing resolution plans
- ✓Ability to multi-task and meet deadlines
- ✓Experience in policy development and procedure implementation
- ✓This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.
