AML/Fraud Quality Senior Analyst

About the position

Responsible for performing quality reviews for all units within Financial Crimes Risk Management (FCRM) including Fraud Prevention, Fraud Investigations, KYC, AML Operations, and AML Investigations, as well as control testing for related processes performed outside of Financial Crimes Risk Management.

Responsibilities

• Performs timely quality reviews for all FCRM functions, including Anti-Money Laundering (AML) and fraud prevention and detection.
• Performs timely control testing for related processes performed outside of FCRM.
• Determines individual outcomes based on independent professional judgment, Bank OZK policies and procedures, industry best practices, and regulatory standards.
• Evaluates results for identification of issues, patterns, trends, and opportunities for enhancement of FCRM programs and processes.
• Provides written and verbal feedback to FCRM employees and managers, including recommendations for remediation, as applicable.
• Effectively communicates with managers of related processes outside of FCRM.
• Maintains proficiency on use of the Bank's software systems and resources.
• Assists in preparing related documentation for upcoming examinations and audits, as requested.
• Performs other tasks as directed by FCRM Leadership.
• Assists other teams within FCRM, as necessary.

Requirements

• Bachelor's degree or commensurate work experience, required.
• 2+ years of work experience in Anti-Money Laundering (AML), Fraud Prevention and/or Detection, or a comparable field, preferably in the financial industry, required.

Nice-to-haves

• Professional Certification (CAMS, CFE, CBAP, CRCM) or other related certifications, or willingness to obtain, preferred.