Manager-Compliance -Quality Control Review - Sunrise

Only for registered members Sunrise, United States

1 month ago

Default job background
Full time $89,250 - $150,250 (USD)

Job summary

We are seeking an experienced Manager to lead our Global Financial Crimes Surveillance Unit (GFCSU) Quality Control Review team. As part of this role, you will be responsible for ensuring effective compliance control programs exist across GFCSU processes.

Responsibilities

  • Lead& coach& develop a team of Quality Control Analysts Guide them in conducting Financial Crime Compliance processes AML quality control reviews for processes managed by GFCSU and USIU AML EDD Screening.
  • Ensure evaluations of alert investigations are conducted in line with established regulatory procedural requirements Provide clear feedback to the appropriate teams based on findings.

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