AML Quality Assurance Specialist
Company: VirtualVocations
Location: Oceanside
Posted on: October 23, 2024
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Job Description:
A company is looking for an AML Quality Assurance Sr.
Specialist.
Key Responsibilities
Conduct quality assurance reviews of AML processes and controls
Ensure compliance with regulatory requirements and internal
policies
Assist in the development and implementation of quality assurance
frameworks
Required Qualifications
Bachelor's degree in finance, business, or a related field
Experience in AML compliance or quality assurance roles
Knowledge of financial regulations and compliance standards
Familiarity with risk assessment methodologies
Relevant certifications in AML or compliance are preferred
Keywords: VirtualVocations, El Cajon , AML Quality Assurance Specialist, Other , Oceanside, California
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