and detail-oriented Quality Assurance (QA) Manager to implement the QA framework within our Financial Crime Compliance (FCC... strong compliance with regulatory requirements and internal standards. The Job Drive different data analysis to study the AML...
3. System Oversight & Data Integrity Collaborate with Compliance and IT to ensure TM system (Financial Crime Risk... management and governance committees 4. Quality Control & Training Lead quality assurance reviews on TM alerts Provide...
historical suspicious activity and support STR filings 3. System Oversight & Data Integrity Collaborate with Compliance... and IT to ensure TM system (Financial Crime Risk Management system) is properly configured, maintained, and monitored...
Integrity Facilitate the review of TM system (Financial Crime Risk Management system), to ensure the system is properly... committees 4. Quality Control & Training Perform quality assurance reviews on TM alerts Support training and guidance...