Compliance Quality Assurance Analyst
Published date: 2024/01/10
- Location: Hyderabad, Telangana , India
Compliance Quality Assurance Analyst - Anti Money Laundering team is an integral part of the Controls environment within Compliance and is responsible for conducting a continuous analysis against internal procedures and regulatory requirements to ensure quality, completeness and accuracy. The QA team supports the review of activities performed by several Compliance teams that support's the firm's Global AML prevention program with the primary focus on review and analysis of AML alerts reviewed by the AML Investigations teams.
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