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Remote Compliance Quality Control Analyst

Company: VirtualVocations
Location: Hartford
Posted on: September 23, 2022

Job Description:

A money transfer solutions company is searching for a person to fill their position for a Remote Compliance Quality Control Analyst.

Must be able to:
Perform qualitative evaluations of work products from a variety of compliance functions
Take responsibility for various AML initiatives, such as high-risk case investigations
Must meet the following requirements for consideration:

Appropriate experience within a financial crime-related role
Knowledge of AML and other financial crime current and emerging trends
Appropriate experience with or in anti-fraud-related roles

Keywords: VirtualVocations, Hartford , Remote Compliance Quality Control Analyst, Professions , Hartford, Connecticut

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