Financial Crime Quality Control Specialist

Analyzes sensitive information concerning account and customer activity which is potentially linked to fraud, money laundering, terrorist financing, organized crime and other high profile financial crime activity to determine whether a Suspicious Activity Report (SAR) is warranted. Processes quality reviews of investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines, while meeting expected and established metrics. Applies critical thinking and time management skills in order to complete assigned tasks within regulatory obligation timeframes. Self-starting and executes tasks as assigned. Demonstrates original thinking that helps improve processes or identifies trends.

According to JobzMall, the average salary range for a Financial Crime Quality Control Specialist in 4590 E Broad St, Columbus, OH 43213, USA is $44,000 to $53,000. The salary range may vary depending on the level of experience, education, and other factors.

Alliance Data Systems Corp. engages in the provision of data-driven and transaction-based marketing and customer loyalty solutions. The company operates through the business segments: LoyaltyOne, Epsilon, and Private Label Services and Credit. The LoyaltyOne segment provides marketing services and also designs, builds, and maintains both standalone loyalty programs for individual clients, and coalition loyalty programs, including the AIR MILES Reward Program. Alliance Data is now BreadFinancial.