Job SummaryThe Quality Control (QC) Analyst is responsible for conducting independent, risk-based quality control reviews of AML, KYC, and Sanctions compliance activities supporting US intermediary and correspondent banking relationships. The role ensures compliance with the US Bank Secrecy Act (BSA), related AML regulations, and US sanctions requirements (including OFAC), and alignment with regulatory expectations applicable to US banks. Key ResponsibilitiesQuality Control & ReviewPerform independent QC reviews of AML, KYC/CDD/EDD, and Sanctions screening work completed for US correspondent and intermediary banking clientsReview customer due diligence files, risk assessments, transaction monitoring outputs, sanctions alerts, and periodic reviews for accuracy, completeness, and regulatory complianceAssess adherence to US BSA/AML requirements, OFAC sanctions regulations, internal policies, procedures, and control frameworksValidate consistency of risk ratings, rationale, and supporting documentationIssue Identification & ReportingIdentify control gaps, regulatory deficiencies, and documentation weaknessesClearly document QC findings, including root cause analysis and regulatory impactEscalate material issues in line with governance and escalation proceduresTrack remediation actions and validate corrective measuresRegulatory & Risk AwarenessMaintain strong understanding of US regulatory expectations applicable to correspondent and intermediary bankingApply a risk-based approach aligned with FFIEC guidance and industry best practicesSupport readiness for internal audits, regulatory exams, and management reviewsStakeholder EngagementProvide constructive feedback to first-line AML, KYC, and Sanctions teamsParticipate in discussions with Compliance stakeholdersContribute to continuous improvement of QC methodologies and control standards Risk Escalation & GovernanceIdentify and escalate: Control gaps at respondent banksSignificant changes in risk profilePotential sanctions or regulatory exposure Regulatory, Audit & Exam SupportEnsure full alignment with: Bank Secrecy Act (BSA)FinCEN CDD RuleFFIEC BSA/AML Examination ManualOFAC sanctions requirements Stakeholder CollaborationWork closely with: MBNY KYC TeamMBNY Sanctions TeamAML Investigations and SAR teams ExperienceStrong working knowledge of the US Bank Secrecy Act (BSA), AML regulations, and US Sanctions / OFAC requirements4-5 years of experience performing QC, QA, independent review, or second-line oversight of AML, KYC, and Sanctions processes for US banksExperience supporting correspondent banking and intermediary banking compliance activitiesAbility to interpret regulatory guidance and apply sound compliance judgmentStrong analytical, documentation, and written communication skillsHigh attention to detail and ability to work independently Preferred QualificationsCAMS or equivalent AML certificationFamiliarity with transaction monitoring and sanctions screening systems