Senior Quality Compliance Specialist


Location: Columbus, Ohio

Job Type: Not Specified

Last updated

The most difficult thing is the decision to act, the rest is merely tenacity.
- Amelia Earhart

Discover. A brighter future.

With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine.

Come build your future, while being the reason millions of people find a brighter financial future with Discover.

Job Description

Responsible for executing the Quality Control program with respect to controls administered by KYC/AML Compliance Management. Validates that all information gathered during the customer review is documented in accordance with KYC/AML policies and procedures.Ensure that the KYC Alert was dispositioned appropriately as either closed or escalated. Executes against robust quality assurance programs for volume-based operational processes.Engages relevant team(s) and management to remediate issues or problems uncovered during quality assurance reviews.Tracks and identifies quality trends and ensures SLAs are met.


    Assists KYC/AML EDD in the completion of customer reviews, as needed.

      Communicates and collaborates with business partners in the first line of defense regarding compliance risks and controls.

        Ensures compliance issues are brought to the attention of senior compliance professionals.

          Supports the business in operationalizing legal and regulatory requirements.

            Promotes compliance awareness within the business and supports a culture of compliance.

            Minimum Qualifications

            At a minimum, here’s what we need from you:

              H.S. Diploma or GED

                2+ years of experience in BSA, AML, OFAC, KYC, or related field

                  In lieu of a degree, 2+ years of experience in BSA, AML, OFAC, KYC, or related field

                  Preferred Qualifications

                  If we had our say, we’d also look for:

                    Bachelor's Degree Business, Arts, Sciences, or relatedfield


                      What are you waiting for? Apply today!

                      The same way we treat our employees is how we treat all applicants – with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity & inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at Discover.

                      You’ve got this!