Analyst, Quality Review

Job Description Role Responsibilities In this role, you will operate within the compliance organization with a primary focus on process oversight. This includes performing quality assurance reviews, working closely with operations team to improve the process, uptraining the team on existing and emerging ML/TF trends, reviewing related controls and making sure they are performing as expected. Ensure quality standards are maintained and adhered to while executing the oversight of the program. Provide actionable, clear and concise feedback with recommendations to key internal and external stakeholders to maintain and improve processes. Conduct regular quality assurance reviews to assess the accuracy and effectiveness of assessments and risk mitigation efforts.…