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Aml Quality Assurance Jobs (NOW HIRING)

V2Soft

Quality Assurance Lead

Almont, CO · On-site

Cassandra Query Language (CQL) * QA + AML/fraud domain * Looking for Actimize (if they do not have, they must have QA + AML/ fraud domain) * Java * Testing Automation Nice to Have Skills: * CA-7 * ...

New

Programmers.io

Senior QA Lead

Stamford, CT · On-site

... data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing ... of QA accountability for assigned initiatives Technical Environment Testing spans multiple ...

Apex Informatics

QA Analyst

Title: QA Analyst Location: South Carolina - Remote About the Role * We are looking for an ... Validate loan lifecycle, payments, collections, KYC/AML, risk, credit decisioning, or other BFSI ...

MUFG Bank, Ltd.

Quality Assurance Analyst

Tempe, AZ · Hybrid

$71K - $89K/yr

As such, KYC QA reviews are an integral part of process management and improvement. It is the ... Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related ...

CEI

Fircosoft QA Engineer

Pittsburgh, PA · Remote

$60 - $70/hr

Fircosoft QA Engineer Job at a Glance Contract: W2 only, 6-12 month contract with potential for ... Own testing for AML platforms including Actimize and FircoSoft. Define test approach, scope, and ...

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Aml Quality Assurance information

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$15

$44

$64

How much do aml quality assurance jobs pay per hour?

As of Aug 14, 2026, the average hourly pay for aml quality assurance in the United States is $44.87, according to ZipRecruiter salary data. Most workers in this role earn between $36.54 and $54.57 per hour, depending on experience, location, and employer.

What is AML Quality Assurance?

AML Quality Assurance refers to the process of reviewing and evaluating an organization's Anti-Money Laundering (AML) programs, policies, and procedures to ensure compliance with legal and regulatory requirements. Professionals in this role assess the effectiveness of AML controls, identify gaps or weaknesses, and recommend improvements. They play a critical role in helping financial institutions prevent and detect money laundering and related financial crimes. Their work supports the integrity of the financial system and helps avoid penalties from regulatory bodies.

What is the difference between Aml Quality Assurance vs Aml Compliance Analyst?

AspectAml Quality AssuranceAml Compliance Analyst
CertificationsAML certifications, QA trainingAML certifications, compliance training
Work EnvironmentQuality assurance teams, audit settingsCompliance departments, regulatory offices
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, regulatory agencies

While both roles focus on anti-money laundering efforts, Aml Quality Assurance primarily ensures the accuracy and effectiveness of AML processes through audits and quality checks. In contrast, an Aml Compliance Analyst actively monitors regulatory compliance, investigates suspicious activities, and implements policies. Both roles are vital in AML operations but differ in their core responsibilities and daily tasks.

What are the key skills and qualifications needed to thrive as an AML Quality Assurance professional, and why are they important?

To thrive as an AML Quality Assurance professional, you need a strong understanding of anti-money laundering regulations, risk assessment, and auditing practices, often supported by a degree in finance, law, or a related field. Familiarity with AML software solutions, case management systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Attention to detail, analytical thinking, and effective communication are essential soft skills for identifying compliance gaps and collaborating with investigative teams. These skills ensure robust oversight, regulatory compliance, and the prevention of financial crime within organizations.

What are some common challenges faced by AML Quality Assurance professionals, and how can they be addressed?

AML Quality Assurance professionals often encounter challenges such as keeping up with evolving regulatory requirements, ensuring consistent application of quality standards across teams, and identifying subtle gaps in compliance processes. Staying proactive through ongoing training and collaboration with compliance and operations teams can help address these issues. Additionally, leveraging technology and establishing clear communication channels can improve efficiency and accuracy in monitoring and reporting. Regular feedback sessions and process reviews also contribute to maintaining high standards in AML quality assurance.
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Aml Quality Assurance jobs near you
Infographic showing various Aml Quality Assurance job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $93,338 per year, or $44.9 per hour.

BSA Quality Assurance (QA) Analyst

Cesna Group

New York, NY • On-site

$100K - $200K/yr

Full-time

Posted 24 days ago

Job description

Job Summary
Our client is seeking a highly analytical and detail-oriented BSA Quality Assurance (QA) Analyst to join our BSA Compliance Department. The BSA QA Analyst is responsible for conducting independent quality assurance reviews across a broad range of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC activities. This role ensures the bank's processes conform to internal policies, regulatory requirements, and established controls, playing a critical part in maintaining the integrity of our overall BSA/AML Compliance Program.
Job Description
  • -Conduct independent, objective QA reviews across core BSA/OFAC functions, including transaction
  • monitoring and alert dispositioning, OFAC screening, and Customer Identification Program (CIP) /
  • Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) compliance.
  • -Evaluate the adequacy of supporting documentation and assess overall conformance with applicable
  • internal control procedures and regulatory processes.
  • -Identify control gaps, recommend effective root-cause remediation actions and strategies, and
  • conduct timely follow-up reviews to ensure proper implementation of corrective actions.
  • -Provide periodic, detailed reporting on QA results to the BSA Officer, Deputy BSA Officer, and QA
  • Team Lead.
  • -Assist in compiling and producing various periodic reports with compliance metrics for presentation to
  • the Board of Directors, Bank Compliance Committee (BCC), Senior Management, and front-line
  • business units.
  • -Maintain the department's regulatory and Advisory control log, preserving all supporting records
  • regarding regulatory applicability and notifications issued to impacted business units.
  • -Conduct periodic BSA/AML compliance training for branch employees to improve front-line
  • compliance.
  • -Assist in coordinating the regulatory examination process and internal audits. Ensure the efficient
  • handling, organization, and delivery of documentation and information requested by examiners and
  • auditors.
Qualifications
  • -Over 7 years of experience in banking compliance, with a strong background specifically in BSA/AML
  • Quality Assurance, Quality Control, or BSA Auditing.
  • -Bachelor's degree in Finance, Business, Risk Management, or a related field is preferred.
  • -CAMS is highly preferred, but not required.
  • -Deep familiarity with BSA/AML/OFAC regulations, CIP/CDD/EDD frameworks, and automated
  • transaction monitoring systems.
  • -Strong technical writing abilities for compiling clear, objective QA reports and executive findings.
  • -Excellent organizational skills with the ability to manage multiple testing schedules and regulatory
  • request deadlines.
  • -Collaborative communication style suitable for training front-line staff and presenting findings to
  • management.
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

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