ApplyQA Manager
Posted over 1 year agoViewed
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💎 Seniority level: Senior, minimum 5-7 years
💸 Salary: $125,000.00 - $150,000.00
🔍 Industry: Financial services
🗣️ Languages: English
⏳ Experience: Minimum 5-7 years
Requirements:
Minimum 5-7 years of compliance experience in a financial institution, extensive knowledge of bsa/aml laws and regulations, strong analytical and research skills, familiarity with aml transaction monitoring software and kyc platforms, ability to liaise with other departments, proficiency in ms office
Responsibilities:
Head of qa team for aml/kyc testing, reviewing cases and documentation, tracking findings, preparing reports, assisting with audits and examinations, training and assisting staff, reviewing/updating policies and procedures, maintaining high quality standards
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