AML Quality Assurance Analyst — Compliance & Risk Insight
Listed on 2026-11-06
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Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Magnit is seeking an AML and Financial Crimes Management (FCM) Quality Control Analyst to review CIU, FIU, and FIR work products for quality and accuracy. The role develops metrics and reports for Senior Management to analyze quality trends and patterns.
It may handle moderately scoped projects and requires strong attention to detail and regulatory knowledge. The candidate will mentor others, escalate risks, and contribute to process improvements while staying current on AML/FCM rules and best
The AML Quality Assurance Analyst — Compliance & Risk Insight role at Magnit is now open for applications in Saint Petersburg, FL, United States.
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This posting is for the AML Quality Assurance Analyst — Compliance & Risk Insight role at Magnit, based in Saint Petersburg, FL, United States.
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