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Wakefield, Massachusetts

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Lewis & Clark Bank

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BSA/AML Quality Control Officer
WHAT YOU'LL DO The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Department's Quality Control (QC) Officer must have a high-level of expertise within BSA/AML compliance, economic sanctions, and other related financial crimes laws and regulations, directives, guidance, and best practices. This QC Officer is responsible for developing a risk-based QC program focused on review of the design, effectiveness, and overall quality for AML alert reviews, case investigations, Suspicious Activity Report (SAR) filings, and/or Enhanced Due Diligence (EDD) reviews of higher risk customers as it relates to applicable regulations and adherence to relevant policies, procedures, and processes. This QC Officer will prepare reports on review findings, recommended enhancements


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