AML Quality Assurance Specialist

Company: VirtualVocations
Location: Oceanside
Posted on: October 23, 2024

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, La Quinta , AML Quality Assurance Specialist, Other , Oceanside, California

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