AML Quality Assurance Analyst 100% remote

About the job

The primary purpose of this role is to collaborate with the Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing best practices, and supporting key initiatives. This position requires a proactive individual with strong analytical skills, attention to detail and a commitment to maintaining high standards of compliance and operational excellence.

Responsibilities

• Provide administrative and analytical support to the Compliance Team.
• Drive quality control and quality assurance processes to test adherence and alignment with current regulations and internal standards and identify areas for optimization.
• Foster collaboration across internal teams to ensure data consistency, reporting accuracy and alignment with regulatory requirements.
• Identify and support process enhancements, innovation, and scalability by defining a...