AML/ATF Quality Control Lead

Join to apply for the AML/ATF Quality Control Lead role at Alterna Savings

Scope of Position

The AML/ATF Quality Control Lead is a senior individual contributor responsible for leading quality control efforts across the AML/ATF program. This role ensures the integrity of investigative output, supports regulatory compliance, and drives continuous improvement in AML processes. While not managing direct reports, the Lead provides functional guidance and acts as a subject matter expert within the quality control domain.

Major Responsibilities

• Conduct quality control (QC) reviews of BSA/AML investigations, including alerts, case narratives, and Enhanced Due Diligence (EDD).
• Conduct quality control on threshold reporting, transaction monitoring thresholds and develop sampling methodology.
• Ensure adherence to internal policies, regulatory requirements, and industry best practices.
• Perform trend and g...