Sanctions Quality Assurance - Financial Crime Risk Analyst I
Company: Pinnacle Method Consulting
Location: Location not specified (Remote)
Remote: Yes
Posted: 2026-02-01
About this role
Pinnacle Method Consulting's mission is to help job seekers reach their career peak by accessing top-tier opportunities. We are not a staffing firm or agency. Pinnacle Method does not hire for these roles—we systematically source and verify them from premier employers.
Employer Industry: Financial Services
Why Consider This Job Opportunity
- Salary range up to $41.50
- Opportunities for career advancement and growth within the organization
- Comprehensive benefits package including health and well-being benefits, savings and retirement programs, and paid time off
- Regular training and development programs to support skill enhancement
- Collaborative and supportive work environment focused on employee well-being
- Chance to contribute to the enhancement of customer experience and financial crime risk management
What To Expect (Job Responsibilities)
- Provide specialized analysis and operational support to Financial Crime Risk Management (FCRM)
- Assist in the execution of the Quality Assurance program under the guidance of QA Management
- Deliver timely FCRM research, evaluation, and analytical support to business partners
- Coordinate requests and maintain detailed tracking of FCRM initiatives and programs
- Conduct reporting and meaningful analysis to assess the effectiveness of FCRM programs and policies
What Is Required (Qualifications)
- Undergraduate degree or equivalent work experience
- Minimum of 2 years of experience in a related field
- Solid knowledge of the Financial Crime Risk Management function and relevant regulatory requirements
- Strong analytical skills and ability to manage multiple tasks against tight deadlines
- Proficiency with standard computer applications including Word, Excel, and PowerPoint
How To Stand Out (Preferred Qualifications)
- 1 year of experience working in a challenge or advisory function within the financial services industry
- Familiarity with BSA/AML, OFAC, and OSFI regulatory requirements...