Job Summary
A financial technology company providing stock and cryptocurrency trading solutions is searching for a person to fill their position for a Telecommute Financial Crime Technology Quality Control Specialist.
Individual must be able to fulfill the following responsibilities:
- Assist in supervising quality metrics across each function of our Financial Crimes team for periodic reporting
- Contribute to the maintenance and development of Quality Control
- Help assess operational quality and supervise the fulfillment of improvement initiatives and action plans
Position Requirements Include:
- Bachelor’s in finance, business, or quantitative field
- 3+ years experience in Financial Crimes Compliance, Audit or QC/QA profession
- Experience in analyzing data, identifying trends, and recommending strategies to remedy issues
- Experience with AML and Sanctions and QC/QA assessments
- Ability to analyze testing results to identify trends and thematic issues
- Strong written communication skills
