Quality Assurance Sanctions Compliance Analyst

Perform QA reviews of alerts decisioned by frontline analysts within the screening tool. Document results of QA findings; maintain and enhance QA reporting to track areas of potential risk and present results to leadership. Provide timely feedback to operations teams and leverage QA findings and observations to design appropriate training. Apply sanctions compliance expertise to create and deploy screening-specific guidance to operations teams. Develop and deploy forecast models to measure current and future department resource needs based upon business trends and seasonality. Identify and implement data-driven recommendations for process improvement, resource efficiencies, and improved controls. Assist with special requests and data gathering for audit and/or regulatory purposes.

According to JobzMall, the average salary range for a Quality Assurance Sanctions Compliance Analyst in 5601 Headquarters Dr, Plano, TX 75024, USA is between $55,000 and $75,000 per year. This range is based on an analysis of job postings on their website.

Intuit Inc. is an American business and financial software company that develops and sells financial, accounting, and tax preparation software and related services for small businesses, accountants, and individuals. The company operates through the following segments: Small Business, Consumer Tax, and ProConnect. The Small Business segment targets small businesses and the accounting professionals. It offers QuickBooks financial and business management online services and desktop software; payroll solutions; and payment processing services. The Consumer Tax segment includes TurboTax income tax preparation products and services. The ProConnect segment provides professional tax offerings, which include Lacerte, ProSeries, ProFile, and ProConnect Tax Online among professional accountants in the U.S. and Canada.