AML Quality Assurance Specialist

VirtualVocations
Houston, Texas, United States
Full-time
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A company is looking for an AML Quality Assurance Sr. Specialist.Key ResponsibilitiesConduct quality assurance reviews of AML processes and controlsEnsure compliance with regulatory requirements and internal policiesAssist in the development and implementation of quality assurance frameworksRequired QualificationsBachelor's degree in finance, business, or a related fieldExperience in AML compliance or quality assurance rolesKnowledge of financial regulations and compliance standardsFamiliarity with risk assessment methodologiesRelevant certifications in AML or compliance are preferred

1 day ago
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