Senior Quality Assurance Analyst

Our client is looking for a Senior Quality Assurance Analyst to define AML/CFT Quality Assurance frameworks. Key responsibilities include:

• Maintaining compliance with regulations and conducting comprehensive reviews.
• Collaborating with financial intelligence centers on sensitive cases.
• Managing improvements from QA findings.

Ideal candidates will have a Risk Management diploma and relevant compliance experience. If interested, apply online at searchandselect.com quoting reference number: 16515.