The Quality Assurance (QA) team sets and maintains standards for all anti-money laundering work completed by Financial Crime Operations (FCO), applying sound judgment and investigation in line with the Group's Risk Framework, policies, and regulatory obligations. […]
Our Transaction Monitoring Quality Assurance team consists of dedicated professionals who collaborate closely with RACO, financial crime compliance, and Business Aligned Risk teams across the group. […]
Maintain an operating rhythm with operational teams to provide insights and trends as well as understand the root cause of systemic...