QA Analyst

Job Title: QA Analyst - AML Investigations Retail transaction monitoringContract Duration: 4 months (Extension possible)Location: Jacksonville, FLWork Type: Hybrid, Onsite twice a week Job Description:Are you a seasoned analyst with a passion for risk management and a strong understanding of business operations? We're seeking a talented QA Analyst to join our team and play a critical role in ensuring the integrity of our operations.As a QA Analyst, you will independently oversee and execute complex tasks, provide expert guidance to others, and conduct in-depth investigations to identify and mitigate risks.Your responsibilities will include: Subject Matter Expertise: Serve as a trusted advisor on business operations, products, services, and industry best practices. Risk Management: Conduct thorough investigations and transaction monitoring to identify and assess risks related to AML and other regulatory requirements. Analysis and Reporting: Provide advanced analysis and reporting to support business partners and functional areas. Process Improvement: Identify opportunities for process improvement and implement solutions within your area of responsibility. Collaboration: Collaborate with cross-functional teams to ensure effective coordination and integration of work.Qualifications: Required: 3-5 years of experience as a QA Analyst Proven experience in conducting investigations and transaction monitoring Strong understanding of AML regulations and risk management principles Ability to work independently and as part of a team Preferred: Experience in retail transaction monitoring Proficiency in Oracle systems Benefits: Medical, Vision, and Dental Insurance Plans 401k Retirement FundAbout The Company:Top 10 bank in Canada and North America offering comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services, we help clients thrive in today's evolving market. 24-13023: #LI-GTT #gttjobs #LI-Hybrid