FourLeaf Federal Credit Union · 12 hours ago
BSA/AML Quality Assurance Analyst
Nassau County, NY
Full-time
Hybrid
Mid Level
$35.92/hr - $43.11/hr
4+ years expFourLeaf Federal Credit Union is dedicated to providing the best-in-class member and employee experience. The BSA/AML Quality Assurance Analyst will review work products for various AML functions, provide training and feedback to analysts, and ensure compliance with regulatory requirements.
BankingCommunitiesFinanceFinancial ServicesInsuranceLendingMortgage
Responsibilities
Evaluate various work products for AML functions, including but not limited to alert and case investigations, cannabis-related cases, high-risk customer (HRC) cases, KYC and EDD reviews, currency transaction reports (CTR), suspicious activity reports (SAR), and other regulatory reporting to ensure consistency and accuracy in accordance with regulatory requirements, policy, and procedures
Work closely with BSA/AML Management to provide feedback and coaching to Alert Specialists and Case Analysts, ensuring corrective actions are completed and identifying areas for improvement. Offer constructive guidance to enhance Analysts' performance, skills, and compliance knowledge in AML investigations, alert dispositions, and other BSA/AML tasks
Maintain awareness of BSA/AML, OFAC, and Patriot Act policy updates and procedural changes. Identify and report potential risk exposures and ensure any updates or changes to policies or regulations are incorporated into training, procedures, and guidance materials. Participate in the development and implementation of procedures and objectives for the QA function
Implement and improve QA processes, ensuring alignment with regulatory standards and best practices, while creating and maintaining reporting metrics to assess the effectiveness of the QA program and monitor ongoing compliance
Develop and deliver internal training materials and sessions for BSA/AML teammates, ensuring they are up to date with regulatory changes, internal processes, and best practices. Assist in training opportunities with credit union employees on BSA/AML issues
Participate in risk and departmental strategic initiatives, business as usual activities, and ad hoc requests, as assigned by Management
Qualification
Required
4+ years conducting quality control in the areas of BSA/AML reviews required
Knowledge of Bank Secrecy Act, Patriot Act and OFAC compliance and various BSA/AML typologies
At least 1 year of previous SAR writing experience- required
Strong track record performing QA reviews of alerts, SARs, CTRs
Certifications: CAMS or a related and equivalent certification required
Preferred
Bachelor's Degree preferred or equivalent experience
Computer Skills: Verafin and Fiserv DNA experience (a plus, not required)
Benefits
Comprehensive benefits package, including medical, dental, and vision coverage
Life and disability insurance
Voluntary benefit programs
401(k) plan with employer match
Reimbursement and wellness programs
Annual performance-based bonus
Competitive 401(k)
Tuition and fitness reimbursement programs
Flexible work options
Volunteer opportunities
Executive “Water Cooler Chats”
Clubs, sports, and social events
Food truck days
Company
FourLeaf Federal Credit Union
FourLeaf Federal Credit Union is a financial institution that offers savings, insurance, and loan products to support your finances.
501-1000 employees
Funding
Current Stage
Late StageRecent News
2026-01-16
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