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    Cmpl AML Execution Int Asc Ast


    Capital tampa, FL. 33609
    3.1 miles
    Full-time, Part-time

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          Senior Auditor– Compliance AML (19008469)


          Capital tampa, FL. 33609
          3.1 miles
          Full-time, Part-time

            Customer Service Associate


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            6.3 miles

              Cmpl AML Execution Int Asc Ast

              Capital tampa, FL
              Full-time, Part-time
              Similar jobs pay $9.53 - $15.07

              Job Description

              Responsible for reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements.  Critical skills required for this position include: Analysis, Mentoring, Research, Writing and the ability to adhere to procedural requirements & standards.

              • Responsible for conducting team level up to business level root-cause analysis on the results of reviews performed by investigative analysts in order to recommend remedial training or other appropriate follow-up action(s) to team leads and/or unit manager.
              • Participates/Leads in calibration sessions within the Quality Assurance Department.
              • Supports coaching efforts of investigative analysts.
              • Critically and objectively assesses the analyst's performance thru quality review and provides mentoring if needed.
              • Accurately inputs evaluation information into software and thoroughly documents all comments.
              • Responsible for tracking quality assurance reviews and remedial action(s) in the QA database.
              • Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, for control and quality purposes.
              • Acts as a liaison between Operations, Training, and AML (Anti Money Laundering) America's Management for coordinating goals and objectives to enhance process and quality improvement.
              • Responsible for assisting to develop and report Quality Assurance review results via metrics, and distribute to senior management, team leads, analysts, and other designated personnel.
              • Acts as Subject Matter Expert (SME) conducting quality reviews of operation analyst's work
              • Provides mentoring for investigative analysts on AML (Anti Money Laundering) and process/procedure requirements.
              • Participates in the development and delivery of training sessions for existing analysts, team leads, new hires and other personnel on the quality assurance process.
              • Proactively identifies and escalates areas of potential risk and/or quality improvement areas, as well as technology enhancements.
              • Provides operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies.
              • Ensures compliance with policies, procedures and federal regulations.
              • Expected to meet all productivity goals, quality standards, and performance goals.
              • Completes special projects as requested

              Internal Qualifications:

              • Bachelor's degree in banking, finance or business preferred OR equivalent work experience required
              • Minimum 2+ years of business experience.
              • Minimum 1+ year of quality assurance (QA) experience or equivalent knowledge required.
              • Minimum 1+ year of Anti-Money Laundering (AML) or other financial investigations/ banking experience required.
              • Ability to develop strong relationships with subordinates, peers and senior managers.
              • Excellent verbal, written and interpersonal communication skills.
              • Must be well organized, demonstrate initiative, and able to manage multiple projects.
              • Spelling, grammar and proofreading skills required.
              • Analytical skills required.
              • Demonstrate high degree of integrity.
              •  Intermediate Microsoft Suite knowledge.
              • Bi-Lingual - English/Spanish - preferred


              Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US


              Time Type :Full time


              Citi is an equal opportunity and affirmative action employer.
              Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

              Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.

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              Posting ID: 559118339Posted: 2020-06-01